Company Limited (“the Company”) has resolved in the meeting No.6/2019 held on July 17, 2019. The significant resolutions are as follows: 1. Approved the minutes of the Boards of Directors’ Meeting No. 5
approved an investment plan in Smart Vending Machines (SVM) of its subsidiary, Telemax Asia Corporation (100% held by FERRUM). The seller of those machines is A.E.I Export and Import who has no related to
Company’s Board of Directors meeting No.6/2017 held on June 26, 2017 which approved the disposal of the investment in SBI Thai Online Securities Company Limited (“SBITO”) to a major shareholder of SBITO. The
) August 9, 2017 Re : Report the operating result for the year ended June 30 ,2017 by more than 20 percent. To : Director and Manager the Stock Exchange of Thailand Approved by the Board of Directors of
been approved by the Securities and Exchange Commission (SEC) as follows; - Thai Property Appraisal Lynn Phillips Company Limited: 215 baht/sq.m./month - Future Appraisal Company Limited: 220 baht/sq.m
Exchange of Thailand According to the The Board of Director Meeting of Fortune Parts Industry Public Company Limited (“FPI” or “The Company”), No. 10/2015, held on 21 December 2015 has resolved approved to
size is more than or equal to Baht 20 million or more than or equal to 3% of NTA whichever is higher. However, this loan transaction is based on the shareholding proportion which could be approved by the
) February 14, 2017 Re : Report the operating result for the year ended December 31 ,2017 by more than 20 percent. To : Director and Manager the Stock Exchange of Thailand Approved by the Board of Directors of
to inform you that the Company and Engie Global Developments B.V. (the “Seller”) have already taken actions in accordance with the resolution of the Energy Regulatory Commission (the “ERC”), approved