(Translation) 14th November, 2017 Ref: SET-2017-020 Re: Management's Discussion and Analysis and operating results for the 3rd Quarter 2017 Dear: The President The Stock Exchange of Thailand Filter
12 December 2017 Subject: Resolutions of Board of Directors Meeting No. 14/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Disposal, Transaction No
Company is required to make a report, disclose the information memorandum on the entering into such transaction to the Stock Exchange of Thailand (“SET”), and convene the shareholders’ meeting in order to
-Translation- 25 February 2019 Subject : The establishment of Vanachai Logistics Company Limited To : President The Stock Exchange of Thailand According to the meeting of board committee of Vanachai
1 No. CC20180504ELE May 15, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to
1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
representatives from the Stock Exchange of Thailand and other government and private agencies, was established to consider the relevant ecological system, in order to identify problems and difficulties and to