opinion of the Board of Directors, and none of the directors had the different opinion or abstention. The company certifies that the information in this report form is true and complete in all respects
Nation U Co., Ltd., the subsidiary of the Company, and change in the accounting policy regarding the record of the land valuation To: Director and Manager The Stock Exchange of Thailand (SET) Attachment
ซอยศนูย์วิจยั ถนนพระรำม 9 แขวงบำงกะปิ เขตห้วยขวำง กรุงเทพฯ 10310 ส ำนกังำนใหญ่ FIRETRADE ENGINEERING PUBLIC COMPANY LIMITED 21/57-58 Soi Soonvijai, Rama 9 Road, Bangkapi, Huaykwang, Bangkok 10310
the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion
BorJor 23_2559Rev1 YONG THAI PUBLIC COMPANY LIMITED 633/14 Sathupradit Road, Yannawa, Bangkok 10120 Thailand Tel. (662) 2943364-8, Fax : (662) 2943373 YTC 15/2019 June 13, 2019 Subject: Selling
(Asia) Public Company Limited (“the Company”) held on July 16, 2019, it was resolved that the Company enter into a connected transaction of the contact of land lease with factory building and office
December 3, 2018 has a resolution to provide financial assistance to Thai Japan Laboratories Co., Ltd. which is the related company by giving long-term loans amount 25,000,000 baht ( Twenty Five Million Baht
Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary
with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. 6 บริษัท เจ. เอส. พ.ีพร็อพเพอร์ตี ้จ ำกดั (มหำชน) J.S.P.PROPERTY PUBLIC