reference to the Board of Directors Meeting No 6/2018 of Quality Houses Public Company Limited (“the Company”) held on September 25, 2018 at 2:00 p.m. at the meeting room of 7th Floor Q.House Lumpini Building
held on 14 November 2019 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance as the following details: 1. Date of transaction occurs : : Within
Acquisition of Asset of Padaeng Industry Public Company Limited Reference is made to the resolution of the Board of Directors’ Meeting No. 04-2017 of Padaeng Industry Public Company Limited (the “Company”) held
Exchange of Thailand With reference to the Board of Directors Meeting No.2/2018 of Quality Houses Public Company Limited (“the Company”) held on March 30, 2018 at 02:00 p.m. at the meeting room of 7th Floor
Microsoft Word - CS 2560-023_BOD Resolutions_EGM 2017 (English) [ TRANSLATION ] Our Ref. JTS/CS-023/2560 November 13, 2017 Subject : Resolutions of the Board of Directors Meeting on the Entering into
Microsoft Word - CS 2560-023_BOD Resolutions_EGM 2017 (English)_1 [ TRANSLATION ] Our Ref. JTS/CS-023/2560 November 13, 2017 Subject : Resolutions of the Board of Directors Meeting on the Entering
company’s assets under the Notification on Acquisition or Disposal of Assets. After the Company has obtained approval from the meeting of the Board of Directors’ Meeting No. 7/2019, held on 16 May 2019, the
., Ltd. in 99,997 shares which is 99.997% of the capital at 10.00 Baht per share (par value) in total value of 999,970.00 Baht. 2. There is an approval with authorization to board of executive directors to
Mo Chit Land Company Limited (formerly known as BTS Assets Company Limited whereby the change of name to Mo Chit Land Company Limited was registered on November 20, 2018 and it is a subsidiary in which
Baht 100 million or 3% of the Company’s Net Tangible Assets, whichever is lower. Accordingly, this transaction shall be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand