directors who have interests voting in the meeting. had consciously considered and unanimously approve purchase of machinery, molds and equipment for Hwa Fong Rubber (China) Co., Ltd. “HFC”. For the reasons
Directors’ Meeting No.6/2018 of Jasmine International Public Company Limited (the “Company”) held on 8 August 2018, has resolved to approve the consolidated financial statements for the second quarter of the
’ Meeting No.7/2018 of Jasmine International Public Company Limited (the “Company”) held on 6 November 2018, has resolved to approve the consolidated financial statements for the third quart er of the year
of Thailand The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (EKH) No. 4/2018 held on 12nd November 2018 has passed a resolution to approve for purchase of newly issued
approve purchase of machinery, molds and equipment for Hwa Fong Rubber (China) Co., Ltd. “HFC” and Hwa Fong Rubber (Suzhou) Co.,Ltd. “ HFZ “. For the reasons mentioned above. This transaction is also
Floor, The Grand Fourwings Convention Hotel, No.333, Srinakarin Road, Huamak Sub-district, Bangkapi District, Bangkok 10240. In this regard, the Board of Directors resolved to approve to confer the power
’ Meeting of O.C.C. Public Company Limited No. 6/2562 on November 7, 2019 considered and has pass a resolution to approve the warehouse lease transaction with related persons as following detail: 1
notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following
meeting on the agenda to approve the entry into this related transaction. 7. The Board of Director’s opinion The Board of Directors considered that the transaction shall be a beneficial for the company and