Nomination Committee, be approved. 5. That the change of authorized directors of the Company, to reflect the above resolution, be approved. Details are as follows: Before Change After Change 1. Mr. Chih-Hung
notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following
that the resolution of the Special of the Board of Directors’ Meeting No.1/2020 on June 12, 2020 considered and approved the company entering into the connected transactions. The detail as followings
-rolled coil after it had shut down this manufacturing for almost two years. As a result, the machinery was maintained and did not deteriorate, its employees were not terminated, and the company had
(Subsidiary) had the resolution to transfer the business of Fame Line Company Limited to Far East DDB Public Company Limited and to close the business of Fame Line Company Limited , in order to increase
DOD BIOTECH PUBLIC COMPANY LIMITED 111 Moo 2 TambonThachin, Amphurmuangsamutsakhon, Samutsakhon 74000 Page 1 (Translate) NO. DOD 030/2019 August 13, 2019 Subject: Clarification of the operating
transactions by the highest value based on total considerations method is approximately 6.22% 2. According to the resolution of the board of director meeting of Carabao Group Public Company Limited (the “Company
Company Limited 140/1 KHANJANAPISEK RD., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455- 2763 ( “TRANSLATION” ) No. TG 072 / 2561 30 March 2018 Subject Land purchased from the
President The Stock Exchange of Thailand The Board of Director’s Meeting No. 11/2018 of J.S.P. Property Public Company Limited, held on September 14, 2018 agree to resolution regarding the following agendas