Ventures Public Company Limited for year ended December 31, 2017 We are pleased to submit: 1. Consolidated and Company only Annual Audited Financial Statements for the year ended December 31, 2017 (a copy in
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the
' significant resolutions as follows: 1. Approved to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s
... UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand can neither
The Board of Directors’ Meeting No. 12/2018 of Master Ad Public Company Limited (the “Company”) held on November 23, 2018, has passed the resolutions for the following significant matters: 1. approved
board approved the investment in water production and sales to the Provincial Waterworks Authority, for 2 projects, with the capability of producing 31,200 cubic meters per day, and all together 113.88
Execution of Connected Transaction on Disposal of Investment in SUT Global Co., Ltd. (Enclosure 1). However, the Investment Disposal Transaction shall proceed only after the conditions precedent as specified