. The measurement of total transactions By measurement in percentage of the Company Net Tangible Assets (NTA), total transaction is 0.97 million baht or 0.01% of the company NTA. The Company approved the
Thailand The Meeting of the Board of Directors of Panjawattana Plastic Public Company Limited (the Company) No.2/2020 held on 6 March 2020 has resolved as follows: 1. Acknowledged and approved to propose the
Exchange of Thailand The Meeting of the Board of Directors of Panjawattana Plastic Public Company Limited (the Company) No.2/2020 held on 6 March 2020 has resolved as follows: 1. Acknowledged and approved to
(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
Company Limited (“The Company”), held on September 8, 2017, the shareholders have approved of the ratification on the Investment of a new theme park (“Carnival Magic Project”) at Phuket Province through a
market price used in determining the offering price is the fair value appraised by the financial advisor in the account approved by the SEC. 4 Whereby empowered the Board of Directors and/or The Executive
applicant shall arrange a financial advisor, whose name appears in the SEC Office’s approved list, to jointly prepare an information in a notice calling for shareholder’s meeting in conforming to Clause 12
be approved by SEC. Grant Thornton Limited is still NDR’s auditor which is in the list of SEC while Crowe Horwath is FKRMM’s auditor. After transaction is completed, Grant Thornton Limited, which is in
Electronics (Thailand) Public Company Limited No.1/2020 was held on February 28, 2020 at 11.00 – 12.00 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended