. 2/2561 on 5 February 2018, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve CAZ (Thailand) Company Limited ("CAZ") to file a request for
project with a generating capacity of approximately 50,000 tons per year (the project is under development) Location of business: Jujuy Province, the Argentine Republic, and Nevada State, the United States
: Country Group Development PLC the third party who is not a related person and has no relationship with the directors and/or the executives of the Company and/or major shareholders including those who are
Director’s Meeting No. 2/2019 of Advanced Connection Corporation Public Company Limited (“the Company”) held on February 25, 2018 has a resolution to approve to enter into Sale and Purchase Contract of
Limited (“CPN”) at its meeting No. 6/2018 held on 10 August 2018, passed the resolution to approve the sub-leasing of land, leasing of building and purchasing of related property of the CentralFestival
of Directors in the meeting No.3/2020 had on 15 April 2020 had carefully and thoroughly considered all related matters and resolved to approve as postpone the 2020 Annual General Meeting of
business : 1. Investment in consumer products business 2. Investment in food and beverage business 3. Industrial park development and investment in other businesses Issued and paid-up share capital : Baht
WIE shares. This may benefit NAUTIC shareholders more than WORLD shareholders. Thus, the IFA has the opinion that WORLD shareholders should not approve the related party transaction this time.However