Mr. Kusol Sangkananth SEC Act S.300 in conjunction with 56(4) Settlement Committee Meeting No. 8/2024 Settlement Committee Order No. 90/2024 Dated 29/10/2024
Yingyai Group Co., LTD SEC Act S.33 Settlement Committee Meeting No. 4/2025 Settlement Committee Order No. 65/2025 Dated 30/05/2025
Re: Particulars of Notice Calling Shareholders’ Meeting of Listed Companies to Obtain Approval for Issuance and Offer of Securities for Sale
the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of
successfully acquired all remaining shares of 30% in Multi Sign, thereby increasing Green Ad’s stake in this company to 100%. For a total investment value of up to THB 203mn. - On 9 July 2018, MACO’s Board of
to inform the resolutions of the Board of Director’s meeting No. 5/2019 held on 22 July 2019 to disposition of investment as following detail; 1. Eureka Automation Company Limited , Design Production
- Translation - Page 1 of 14 Information Memorandum on the Acquisition and Disposition of Assets to Real Estate Investment Trust of Finansa Public Company Limited The Board of Directors Meeting of
sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other details with respect to Extraordinary General Meeting of Shareholders No. 1/2018 as