of the Company, and none of the Director had the different opinion or abstention. Please be informed accordingly. Yours Sincerely, Mr.Chavalit Taratikundech Company secretary
-Comp Electronics (Thailand) Public Company Limited (“the Company”) No. 5/2017 was held on November 13, 2017 the following resolutions were passed: 1. The Board of Directors approved the amendment of the
: Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company Limited (“the
structure, resulting in working capital available for the demand to use cash flow of the Company in a timely manner. 11. Opinion of the Audit Committee and/or opinion of the director which is different from
, resulting in working capital available for the demand to use cash flow of the Company in a timely manner. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion
ที่ หทว No. Kor Bor Ror. 031/2017 November 9, 2017 President The Stock Exchange of Thailand Re : Entering transactions with connected parties for 2018 Dear Sir, Thai Wacoal Public Company Limited
ที่ หทว No. Kor Bor Ror. 018/2018 November 12, 2018 President The Stock Exchange of Thailand Re : Entering transactions with connected parties for 2019 Dear Sir, Thai Wacoal Public Company Limited
Board of Directors’ Meeting No. 1/ 2018 of Rajthanee Hospital Public Company Limited ( the “Company”) held on 26 February 2018 resolved to approve the acquisition of additional shares in the subsidiaries
revenue from business operation performance. The Company sale 4 construction projects in year 2016. The cost of sales were different as follows: Cost of sales for construction projects in the amount of Baht