positively encourage the operation as anticipated. Therefore, the Company proposed, in the Board of Directors’ meeting of Blue Finix on November 7, 2017, that the executive board of Blue Finix should prepare
marketing tools. Moreover, the current economic circumstances have not positively encourage the operation as anticipated. Therefore, the Company proposed, in the Board of Directors’ meeting of Blue Finix on
: Information Memorandum on the Asset Disposal Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company Limited (the “Company”) No. 7
(the “Company”) would like to inform you that, in accordance with the resolutions of the Board of Directors’ Meeting No. 10/2017 held on October 30, 2017 and the Extraordinary General Meeting of
of a joint-stock company The Board of Directors’ Meeting Ref.1/2019 of L.P.N. Development Public Co., Ltd. (“the Company”) held on 14th February 2019 has resolved to establish a joint-stock company
, travelling aboard were not allowed. - The meeting with external parties in person were not allowed, conference call or online meeting was applied instead. - Approving to the change of appropriate working time
Attention: President The Stock Exchange of Thailand Regarding to JAS Asset Public Company Limited (“the Company”) Board of Meeting No.2/2018 on 10 May 2018, the resolution to certify the Company’s financial
Limited (the “Company”) Board of Meeting No.3/2019 on 25 February 2019, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2018 which has already
the 2nd Quarter of 2017 Ending June 30, 2017 To : The President The Stock Exchange of Thailand The Board of Directors meeting of Ratchaphruek Hospital Public Company Limited (the Company) No. 4/2017
for the 3rd Quarter of 2017 Ending 30 September 2017 To : The President The Stock Exchange of Thailand The Board of Directors meeting of Ratchaphruek Hospital Public Company Limited (the Company) No. 5