Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 6/2022 held on 8 November 2022 passed a resolution to certify the financial statements and the performance for the nine-month
Public Company Limited’s (the “Company”) Board of Directors Meeting No. 6/2023 held on 10 August 2023 passed a resolution to certify the financial statements and the performance for the six-month period
Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 7/2023 held on 9 November 2023 passed a resolution to certify the financial statements and the performance for the nine-month
Exchange of Thailand (SET) K.C. Property Public Company Limited (“the Company”) would like to inform the resolution of the Board of Director meeting No. 11/2019 held on 4 September 2019 at 2 p.m. (“the
. Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Two of these tree directors jointly sign and seal of the company. 4. To propose the shareholders' meeting to consider and approve
Information Memorandum regarding the Proposed Asset Acquisition The Board of Directors’ meeting of WICE Logistics Public Company Limited (“WICE” or “The Company”) No. 5/2017 held on 31 October 2017 has resolved
ended 30 September 2019 To: The President The Stock Exchange of Thailand According to the resolution of the Board of Directors Meeting of Jaymart Public Company Limited ("the Company") No. 4/2019, held on
Directors’ Meeting No. 9/2017 held on October 8, 2017 at 1.00 pm, at the Company registered office No. 1 TP&T Building 14th Floor, Soi Vibhavadi Rungsit 19, Chatujak Sub-district, Chatujak District, Bangkok
Enclosure Page 1 Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company