resolutions as following: (1) Approved the Balance Sheet and the Profits and Loss Statement as of 31 December 2019 (2) Approved the dividend payment from the company’s performance of the period 1 July – 31
Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company
shareholders of the Company, therefore, approved to exempt the offering of CCPT-KY’s newly issuance IPO shares to the Company’s shareholders. Furthermore, the Board has also approved and authorized the Chairman
of Shareholders No.1/2019 On March 18, 2019, the Extraordinary General Meeting of Shareholders approved the Company and the subsidiary to settle the disputes with the Expressway Authority of Thailand
interests of the original shareholders of the Company, therefore, has also approved to exempt the offering of CCPT-KY’s newly issuance IPO shares to the Company’s shareholders. The Board has also approved and
Company Limited (“Subsidiary” or “Phuket Fantasea”) No. 1/2018 held on 7 March 2018, duly Resolved and Approved the issuance and offering of debentures of Phuket Fantasea in the principal amount of not
. OCMSET/6201/006 January 30, 2019 Re: The Disposition of Assets Relating to the Business of Manufacturing Accessories and Faucet Products which the Board of Directors’ Meeting No. 9/2018 Has Approved to
person to be authorized by the managing director shall be the authorized person to act on behalf of the Company to negotiate, enter into an agreement, execute a share sale and purchase agreement, including
Vision Public Company Limited (“the Company”) would like to inform that the Board of Directors’ Meeting No.5/2018 on December 12, 2018, approved transactions with connected persons as follow: 1. Financial