: Director and Manager The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors meeting of
Information Memorandum regarding the Acquisition of Assets of Master Ad Public Company Limited (List 2) Master Ad Public Company Limited (the “Company”) approved by the meeting of the executive committee held
of Modern Pharma Company Limited With regards to the meeting of the Board of Directors of Inter Pharma Public Company Limited, “the Company" No. 4/2020, dated 8th June 2020, resolutions are herebelow
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the
annual general meeting of shareholders 2018 which was held on April 11, 2018. 8.2 To consider and acknowledge the report on the result of business operation of the company for the year 2018. 8.3 To
. Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Two of these tree directors jointly sign and seal of the company. 4. To propose the shareholders' meeting to consider and approve
Asset Acquisition WICE Logistics Public Company Limited (WICE) would like to announce the resolution of the Board of Directors' Meeting No. 2 2020 on February 27, 2020. The Board of Directors has approved
Microsoft Word - Fancy Wood - IM1 EN v 3 _08092017_.doc 1 Information Memorandum regarding Acquisition of Assets of Fancy Wood Industries Public Company Limited September 8, 2017 The meeting of the
According to the COVID-19 outbreak and the social distancing policy from the government which to prevent the wide spread of the virus, the Company postponed the 2020 Annual General Meeting on April 24, 2020
: President The Stock Exchange of Thailand According to the resolution of the Board of Directors Meeting of Jaymart Public Company Limited ("the Company") No. 2/2019 held on 9 May 2019, has approved the