U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: +66.2273.8838 F: +66.2273.8858
Feed Mill Public Limited (the “Company”) held the Board of Directors’ Meeting No.4/2020 on 14 may 2020, the Board of Directors’ Meeting passed a resolution to approve the share purchase of 1,375,000
Nakniwas 48 Alley 14, Nakniwas Road, Ladprao Subdistrict, Ladprao District, Bangkok 10230 Branch Office 2 No. 166/3 Moo 2, Tambon Nong Bon Daeng, Amphoe Ban Bueng, Chonburi Province 20170 Registered Capital
, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขท่ี 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) (Translation) No. 056/0862 23
28 January Subject : No To : Di Th As No
สิ่งที่ส่งมาด้วยลำดับที่ 1 1 Information Memorandum of the Acquisition of Assets (IM1) of Dimet (Siam) Public Company Limited According to the resolution of the Board of Directors’ Meeting No. 3/2018
(Translation) No. Tor.For. 27/2017 25 December 2017 Subject : To sell shares of Myanmar SPA-Today-Far East Company Limited and SPA-Today-Far East (Thailand) Company Limited (Associates) to connected
the asset acquisition and connected transaction The Board of Directors’ Meeting of Rajthanee Hospital Public Company Limited (the “Company”) No. 6 /2 0 1 9 , held on 13 August 2019 has passed the
Meeting of the Board of Directors No. 4/2020 held on 14 May 2020 has passed the resolutions of related transactions as follows: Approval Forth Smart Trading Company Limited (Subsidiary Company) acquisition