Million baht. Thus the company has to disclose information regarding the transaction of the Company to the Stock Exchange of Thailand and set up the shareholder’s meeting for an approval of connected
Prasithirun) Managing Director Page 2 Information Memorandum on the Acquisition of Assets and Connected Transaction The Board of Directors’ meeting of Rajthanee Hospital Public Company Limited No. 6/2019, held
Securities and Exchange Commission No. Nor Por. 3/2559 Re: Guidelines for Establishment of Information Technology System ______________________ Whereas the Notification of the Capital Market Supervisory Board
the Company to seek approval from the Board of Directors and to report said information to the SET, without having to seek further approval from the shareholders’ meeting. (6) Approval for connected
, Nakorn Ratchasima. 30380 Tel: (66) 4429 1333, Fax: (66) 4429 1723 Website: www.navanakorn.co.th IR 007/100/2019 September 26,2019 Subject : Resolution of the Board of Directors’ Meeting re: Acquisition
Officer JAS Asset Public Company Limited Page 2/6 Information Memorandum on the Acquisition of Assets of Jas Asset Public Company Limited The Board of Directors Meeting of JAS Asset Public Company Limited
Exchange of Thailand According to the The Board of Director Meeting of Fortune Parts Industry Public Company Limited (“FPI” or “The Company”), No. 10/2015, held on 21 December 2015 has resolved approved to
reference to the Board of Directors Meeting No.6/2017 of Quality Houses Public Company Limited (“the Company”) held on September 26, 2017 at 02:00 p.m. at the meeting room of 7th Floor Q.House Lumpini, 1
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