- Translation - CBG 009/2020 March 10, 2020 Subject: Re: Board of Directors’ resolutions to approve a joint venture investment and establishment of Subsidiary To: President The Stock Exchange of
BS09/2545 (Translation) No. 14/2020 September 15, 2020 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 9/2020 We, AEON Thana Sinsap
) to the existing shareholders and Schedule for the AGM 2022. 29/10/2021 17:24 Resolutions of the Board of Directors Meeting No. 8/2021 regarding the disposal of assets. (2nd Amendment) 29/10/2021 08:23
Supervisory Board No. Tor Nor. 42/2564 Re: Additional Provisions for Establishment and Management of Mutual Funds under the Mutual Recognition of Funds between Hong Kong Special Administrative Region of the
Board of Directors of Eastern Printing Public Company Limited (the "Company") No. 13/2018 held on December 12, 2018 has approved the Company to purchase shares of the WPS (Thailand) Co., Ltd. (“WPS
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
Stock Exchange of Thailand Ferrum Public Company Limited (“the Company”) would like to report the resolution of the Board of Director Meeting No.4/2018, held on March 23, 2018 that the Company has
26th February 2020 Subject: Transaction to acquire land from a related party. To: President The stock Exchange of Thailand According to the resolution of Board of Directors meeting of S.Kijchai
shareholders are original shareholder and owner of trademark licenses of the business which transferred to the New Joint Venture). The entire business transfer was proceed in according with the Board of
ทดสอบกระดาษหัวจดหมาย IRC 5 -Translation- August 11th, 2017 Subject: Notification of Undertaking the Connected Transaction To: Managing Director The Stock Exchange of Thailand Refer to the Board of