(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
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
. 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
payout ratio in 2015 cannot be calculated. ** The dividend payout ratio in 2017 is subject to the resolutions of the AGM 2018 GFPT Public Company Limited Management Discussion and Analysis for the Year
the director of the company and member of the Audit Committee To Director and Manager The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2019 of
The Board of Directors’ Meeting No. 12/2018 of Master Ad Public Company Limited (the “Company”) held on November 23, 2018, has passed the resolutions for the following significant matters: 1. approved
time of tender. For the reasons mentioned above, the Board of Director’s meeting no. 2/2019 held on 29 January 2019 resolved unanimously to cancel the resolutions of the Board of Directors’ meeting No
Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 1/2019, which was held on January 30, 2019 at 10.00 hours, has passed significant resolutions which may be summarized as