“LPH”) No. 4/2017, held on Friday, August 11, 2017 at 10.00 p.m., has passed the resolutions as follows; 1. The Board of Directors No. 4/2017, held on August 11, 2017 (without directors who have conflict
person. (Amendment) Attention : The President of the Stock Exchange of Thailand Far East DDB Public Company Limited (“Company”) would like to inform the resolutions of the Board of Directors Meeting of the
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
value is estimated to be approximately THB 7bn. April The Company’s 2019 Annual General Meeting of Shareholders passed the major resolutions as follows: - 1) approved dividend payments of THB 0.015 per
The Stock Exchange of Thailand Eureka Design Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Director’s meeting No. 3/2019 held on 11 June 2019 to enter into
Dimet (Siam) public Company Limited (“Company”) No. 6/2019 held on May 27, 2019 had approved the significant resolutions which can be summarized as follows: - (1) Investment in IGEN Energy Co., Ltd
No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of
Microsoft Word - EN - NPPG - Final IM (Kitchen Plus)_KAP.20181011 No. NPPG.068/2561 October 11, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 10/2018 on Approval for the