/2019 of Quality Houses Public Company Limited (“the Company”) held on June 25, 2019 at the meeting room of 7th Floor, Q.House Lumpini Building, South Sathorn Road, Bangkok, has resolved to approve a
, has resolved to approve a subsidiary ( Casa Ville Co., Ltd.) to sell land without building to Land and Houses Public Company Limited. This transaction is classified as the connected transaction with the
Directors including Audit Committee The Board of Director’s meeting. Where there was no directors who have interests voting in the meeting. had consciously considered and unanimously approve purchase of
Directors’ Meeting No.6/2019 of Jasmine International Public Company Limited (the “Company”) held on 6 August 2019, has resolved to approve the consolidated financial statements for the second quarter of the
directors who have interests voting in the meeting. had consciously considered and unanimously approve purchase of machinery, molds and equipment for Hwa Fong Rubber (China) Co., Ltd. “HFC”. For the reasons
Directors’ Meeting No.6/2018 of Jasmine International Public Company Limited (the “Company”) held on 8 August 2018, has resolved to approve the consolidated financial statements for the second quarter of the
’ Meeting No.7/2018 of Jasmine International Public Company Limited (the “Company”) held on 6 November 2018, has resolved to approve the consolidated financial statements for the third quart er of the year
of Thailand The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (EKH) No. 4/2018 held on 12nd November 2018 has passed a resolution to approve for purchase of newly issued
approve purchase of machinery, molds and equipment for Hwa Fong Rubber (China) Co., Ltd. “HFC” and Hwa Fong Rubber (Suzhou) Co.,Ltd. “ HFZ “. For the reasons mentioned above. This transaction is also
Floor, The Grand Fourwings Convention Hotel, No.333, Srinakarin Road, Huamak Sub-district, Bangkapi District, Bangkok 10240. In this regard, the Board of Directors resolved to approve to confer the power