an auditor approved by the SEC Office; (2) the auditor no longer has any qualifications under Clause 10(1) or (2); (3) the auditor possesses any prohibited characteristics under Clause 15(1), (2)(a) or
World Corporation Public Company Limited ( “the Company”) No.3/2018 held on April 11, 2018 at 13.00 hrs. has passed the following resolutions: 1. Has approved the financial statements for the quarter 3
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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”), which is a company that is in
( Translation ) Ref. No. HARN 011/2019 14 November 2019 Subject: Notification about Related Parties Transaction To: Director and Manager The Stock Exchange of Thailand (“the SET”) The committee of
opinion of the Board of Directors regarding the elimination of conflicts of interest The Board of Directors’ meeting No.2/2020 on 17 March, 2020, approved a resolution to buy the shares in KTMS from Ms
Exchange of Thailand The Board of Directors of Eastern Water Resources Development and Management Public Company Limited (“Company / EASTW”) at the meeting No.8/2020 held on May 8, 2020 has resolved that
. To: President The Stock Exchange of Thailand The Board of Directors of Eastern Water Resources Development and Management Public Company Limited (“Company / EASTW”) at the meeting No.9/2020 held on May
General Meeting No. 1/2018, held on 28 February 2018. Practically, the “basis price” approved in Agenda 3 of the Extraordinary General Meeting No. 1/2018 was not consistent with the market conditions of the
POST 006/2020 25 February 2020 Subject Resolutions of the Meeting of the Board of Directors No. 1/2020 Bangkok Post Public Company Limited To The President The Stock Exchange of Thailand 93