of Thailand Refer: The letter no. MILL 009/2017; dated on 28 April 2017 subject: The resolution of the Annual General Meeting of Shareholders No.1/2017 According to General Engineering Public Company
hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 7/2018 on February 21, 2019. Said resolution authorized the company to enter into transaction to sell assets
, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the
Limited (“Company”) would like to inform that the Board of Directors meeting No. 5/2017 dated on November 14, 2017 passed the resolution of the purchasing of 2 units of the suit at Ayothaya Tower
Disclosure of Global Power Synergy Public Company Limited (the “Company”) on 27 December 2018, regarding the notification of update on the resolution of the Energy Regulatory Commission. The Company would like
public limited companies have already complied with the rules and conditions specified by the SEC. For example, the requirement of the resolution of the shareholders’ meeting for ESOP of repurchased shares
, GPSC has received an official written letter from the ERC, notifying the resolution of the ERC’s meeting No.16/2019, which approved the merger between GPSC and GLOW as GLOW has completely fulfilled the
incomplete or insufficient for making a decision to invest or contains any statement that may mislead investors; (b) there shall be no reasonable suspicion that a REIT manager and the trustee lack a sufficient
right to receive the dividend depends on the resolution of Annual General Meeting of Shareholders No.1/2018. Meanwhile, the Company had paid the interim dividend payment at the rate of Baht 0.06 per share