resolution to approve a financial support transaction to be provided to its shareholder, G Steel Public Company Limited (“GSTEL”). The Company intends to provide the extending period for the previous loan
Microsoft Word - J_สารสนเทศ_Casa Lapin_9 Aug 2017_EN 1 Ref: J60/014 9 August 2017 Subject: Notification on Acquiring Food and Beverage Business Company Attention: The President The Stock Exchange
August 11, 2020 SET-20-AC-003 Dear : The President The Stock Exchange of Thailand Subject : Clarification of Result’s Operation for the six months ended June 30, 2020 According to the resolution of
issued shares. 3. General characteristics of the transaction The Extraordinary General Meeting of Shareholders No.1/2017 of the Company, convened on December 25, 2017, passed a resolution to approve the
“Company”) would like to inform the resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons
and Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No. 1/2020 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 20
Ref: VNT-CPR-2012 Ref: VNT-CPR-2017.058 30 November 2017 Subject: Resolution of Vinythai Board of Directors' Meeting No.7/2017 on connected transaction Attn: President, the Stock Exchange of Thailand
M.D.137 / 2019 June 26, 2019 Subject : Information on Connected Transactions Dear : President of the Stock Exchange of Thailand Kang Yong Electric Public Company Limited, hereby informs you the
August 30th, 2019 passed the following resolution concerning the acquisition of Nan-Ram Hospital Company Limited’s ordinary share in the amount of 16,000,000 shares at price of baht 10 par share, totally
- Translation - Ref: IR62/012 13 November 2019 Subject: Notification of Board Resolution on Investment in Beans and Brown Co., Ltd and Set up new subsidiary of J Venture Co., Ltd To: The President