exceeding 0.03% but not more than 3% of net tangible assets (Net Tangible Asset: NTA) according to the consolidated financial statements as at June 30th , 2019. And request approval from the Board of
of the Board of Director Meeting No. 3/2020, held on May 11th, 2020 of Hwa Fong Rubber (Thailand) Public Company Limited. has approved the connected transaction to increase the market potential. For
resolution of the Board of Director Meeting No. 3/2020, held on May 11th, 2020 of Hwa Fong Rubber (Thailand) Public Company Limited. has approved the connected transaction to increase the market potential. For
Feed Mill Public Limited (the “Company”) held the Board of Directors’ Meeting No.4/2020 on 14 may 2020, the Board of Directors’ Meeting passed a resolution to approve the share purchase of 1,375,000
Director, schedule date for the Extraordinary General Meeting No.2/2017 (Revised) To: The President, The Stocks Exchange of Thailand According to the Board of Directors’ Meeting of World Corporation Public
at the Board of Directors meeting of Finansia Syrus Securities Public Company Limited (“the Company”) No.6/2017 held on June 26, 2017 which approved the disposal of the investment in SBI Thai Online
) ( Translation ) Ref. AIT/19 - 246 July 5, 2019 Subject : Report on the Board of Directors’ resolution to sell shares in subsidiary To : The President The Stock Exchange of Thailand JCK International Public
-English translation- CS 7/2018 23 November 2018 Subject: Disposition of investment in White Group Public Company Limited To: President The Stock Exchange of Thailand With reference to the Board of
table below. This Investment is classified as an investment in associated company in consolidated financial statement of the Company. The source of fund is from working capital of the Company. This
1.97 percent Value of Securities Issued Not qualified - Note: 1. The Company’s total asset from the audited consolidated financial statements ending 30 June 2019 5. Opinion of the Board of Directors and