. Unanimously acknowledged the Company’s performance for the first half year ended August 31, 2018; 2. Unanimously approved the consolidated reviewed 2nd quarter financial statements and six-month period of the
) Public Company Limited (“The Company”) held on April 18,2018 has approved of the Company to propose the shareholders' meeting for consideration as the details following, 1. Approved the appointment of JVS
) Public Company Limited (“The Company”) held on April 18,2018 has approved of the Company to propose the shareholders' meeting for consideration as the details following, 1. Approved the appointment of JVS
, dealing or underwriting of investment units. “Association” means any association relating to securities business, which has been approved by and registered with the Office, whose objective is to promote and
securities business, which has been approved by and registered with the Office, whose objective is to promote and develop securities business in the category of investment management; “Office” means the Office
leasing The Board of Directors of Eason Paint Public Company Limited no. 1/2019 held on February 27, 2019 has passed the following important resolutions: 1. Approved to propose to the AGM to consider and
, dealing or underwriting of investment units. “Association” means any association relating to securities business, which has been approved by and registered with the Office, whose objective is to promote and
: Notification of the resolution of the BODs' Meeting No.10/2018 to approved the signing of the Share Purchase Agreement and Project Development Contract for 109.76MW solar power plant project in Vietnam by the
Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2020 was held on May 12, 2020 the following resolutions were passed: 1. The Board of Directors approved the intention of the initial public
Notification may be made only when the value of the approved securities does not exceed the allotted quota determined by the Bank of Thailand for controlling the execution of transactions related to foreign