ED-MD2020-0022 June 25th, 2020 Subject: Information Memorandum regarding the approval and ratification of the purchase land 3 plots Attention: Directors and Managers The Stock Exchange of Thailand
สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
) ................................................................................................................................................................ 2. Type of the Applicant: Juristic person established under Thai Law Limited company Public limited company Stock Exchange of Thailand Over-the-counter trading center Association related
, all together was equal to 0.5722%; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors’ meeting and disclose information to the Stock
- Translation - Ref: IR61/003 22 February 2018 Subject: Acquisition of Shares in of Phoenix Insurance (Thailand) Public Company Limited (Edited) Attention: President The Stock Exchange of Thailand
เลขที่ 50/2544/……… - Translation - No. 51/2018/042 10 August 2018 Subject: Board Meeting Resolution on Connected Transaction To: The President, The Stock Exchange of Thailand Attachment: Information
so that the Company is required to get approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders - None - (7
) AAPICO HITECH PUBLIC COMPANY LIMITED October 9, 2018 Subject: Notification of the additional investment in Sakthi Global Auto Holdings Limited To: The President The Stock Exchange of Thailand AAPICO Hitech