? meetings are held as scheduled and conducted properly and that the shareholders? resolutions and the minutes of the shareholders? meetings are duly disclosed and complete.
March 20, 2019 Re: Notification of the Resolutions on the Acquisition of Land and Establishment of Subsidiary To: The President The Stock Exchange of Thailand Attachment 1. Information Memorandum of the
(Translation) No. IR/2561/047 1 October 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of
www.kcproperty.co.th Company's Registration No. 0107536001133 No. KC 072/2018 16 October 2018 Subject Notification on the resolutions of the Board of Directors Meeting regarding to the appointment of Acting Deputy
POST 018/2019 16 December 2019 Subject Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and disposition of assets and connected transaction
-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
waive the subscription right for share in That’so resulting investment in That’so to 12% of shares after increase newly share capital. That’so informed us that the remaining shares will be distributed to
, resulting from cooperation in becoming an exclusive partner with AIS. Whereby in Q1/2019, the Company had distributed many new mobile phones model from various brand and received good feedback from customers