1 No. CC20200504ELE May 12, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2020 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
”) ซ่ึงเป็นบริษทัยอ่ยของบริษทัฯ โดย บริษทัฯ ถือหุน้ในสดัส่วนร้อยละ 75 เขา้ลงนามในสญัญาซ้ือขายหุ้นของ Phu Khanh Solar Power Joint Stock Company (“PKS”) และสัญญาพฒันาโครงการโรงไฟฟ้าพลงังานแสงอาทิตย ์ท่ี
) To: President The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors
Stock Exchange of Thailand; “Authorized person in private fund management” means the following persons: (1) Any person, who take responsibility in private fund management, from the position of private
; “Securities exchange” means The Stock Exchange of Thailand; “Authorized person in private fund management” means the following persons: (1) Any person, who take responsibility in private fund management, from
international passenger was from 52.0 percent to 56.0 percent as a result from entering into agreement with more code share partners. The market with the largest incremental number of passengers was from point-of
percent to 56.0 percent as a result from entering into agreement with more code share partners. The market with the largest incremental number of passengers was from point-of- 3 ASIA’S BOUTIQUE AIRLINE sale
giving advice concerning the investment or procurement for benefit from mutual fund assets to management company in any types of fund; “Securities exchange” means The Stock Exchange of Thailand
President The Stock Exchange of Thailand Capital Engineering Network Public Company Limited (“the company” or “CEN”) hereby noticed that resolution from Board of Directors No.4/2020 held on August 14, 2020
Shares of Taitanan Company Limited (a Joint Venture Company) To : President, The Stock Exchange of Thailand Enclosure : Information Memorandum Concerning the Acquisition of Nava Nakorn Public Company