2018, the Board of Directors’ meeting no. 2/2561 unanimously resolved to close down Jutha Phakakrong Shipping Company Pte., Ltd., a wholly owned subsidiary of the Company. Details of which is as follows
, Sansiri and Arnawat Limited does not have any relationship with the Company and this transaction is not a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21
a listed company. Yours faithfully, Bangkok Bank Public Company Limited (Mr. Deja Tulananda) Chairman of the Board of Executive Directors
Stock Exchange of Thailand The Board of Directors’ meeting of Mana Patanakarn Company Limited No.4/2018 on May 16, 2018 has approved significant resolutions for financial subsidized by a related company
Board of Directors’ meeting of Nawarat Patanakarn Public Company Limited No.11/2016 on October 11, 2016 has approved significant resolutions for approved to invest in Tastemaker Company Limited with
% with a production capacity of 70,000 Mts. per annum of PET preforms. The value of the above acquisition, calculated in accordance with the regulations of the Capital Market Supervisory Board and the
- Translation - MPIC 014/2018 August 8, 2018 Subject: Notification of additional investment in Transformation Films Co.,Ltd. Attention: The President of The Stock Exchange of Thailand. The Board of
disposition of assets of a listed company. Yours faithfully, Bangkok Bank Public Company Limited (Mr. Deja Tulananda) Chairman of the Board of Executive Directors
(“Company”) would like to report that the Board of Directors Meeting No. 6/2019 dated on December 18, 2019 resolved to approve the increasing of investment in All S Holding Co., Ltd. (“All S”) who runs
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