(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 7/2018, held on July 11, 2018 from 10.00 a.m. as follows: 1. Unanimously
Stock Exchange of Thailand AgriPure Holdings Public Company Limited (“Company”) hereby notify you from the resolution of the Board of Director’s Meeting No.3/2018, held on August 10, 2018 with the
Company hereby waives its rights to purchase 28,000,000 ordinary shares of Dhipaya Bodin or equivalent to 16.67% of the paid-up capital. All Dhipaya Bodin will seek the approval of the shareholders' meeting
to 20% and acquisition of existing shares up to 6% in BCB). The Company hereby informs you that, on 24 December 2018, the Company has executed the agreements in relation to the Investment (“Investment
Composite Co.,Ltd, a related company. This transaction is considered as the connected transaction. The Company hereby discloses and reveals the detail of the transaction as below: 1. General Description of
, AEON Thana Sinsap (Thailand) Public Company Limited (“Company”), hereby reported the resolutions passed at the meeting of the Board of Directors No. 1/2019 held on January 10, 2019, from 10:00 a.m. as
……………………………….………….…………………………. ขาพเจาขอรับรองวา ขอมูลที่รายงานขางตนนี้ครบถวนและเปนความจริงทุกประการ I hereby certify that above report is complete and true in all respects. คําอธิบาย 1. กรณีท่ีมีการไดมาและจําหนายหลักทรัพย
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.10
Public Company Limted (the “Company”) hereby submitted the Management Discussion and Analysis of the 2nd Quarter 2019, ending 30 June 2019. Details are as follows: Operating Results Overview For the 3
Connected Transactions in Respect of Office Building Lease Attn: President of the Stock Exchange of Thailand Getabec Public Company Limited (the “Company”) hereby notifies that the Board of Directors’ meeting