held on November26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber
to disclose resolutions of the Board of Directors' Meeting of the Company No.10/2018 held on 28 March 2018, whereby the relevant transactions were entered into on 10 April 2018, on the following
, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in
of Directors meeting of Demeter Corporation Public Company Limited No.13/2017 held on December 12, 2017 resolved the meeting’s resolutions in the following manners: Appoint members of the audit
(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
action that may have an impact on the holders of its securities, as well as restrictions on the exercise of such rights; (3) seeking resolutions and meetings of the holders of depositary receipts; (4
problem and resolutions. [M] · Determining a procedure of inspect the work of service provider. [M] Notified this 14th Day of March 2006. Thirachai Phuvanatnaranubala (Mr. Thirachai Phuvanatnaranubala
and modify it up to date. [M] o Determining a service provider provide report the functionality, other problem and resolutions.[M] o Determining a procedure of inspect the work of service provider. [M