บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 22 December 2017 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group
รายงานการประชุมคณะกรรมการบริหาร ครั้งที่ 1/2543 -Translation- 28 February 2018 Subject : Disclosure of connected transaction Attention : President The Stock Exchange of Thailand Vanachai Group Public
assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 2/ 2561 on February 28th, 2018, approved the
Notification of the Office of Securities and Exchange Commission No. Sor Thor/Nor. 45/2559 Re: Rules in the Detail of Regulations Concerning the Establishment of Risk Management System for Business Continuity of
Committee, Chairman of the Nomination Committee and the connected transaction Attention: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public
Company Limited Attention: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 5/2018 held on 23rd August
December 3, 2018 Re: Assistance financial to the related companies. To: Director and Manager of Stock Exchange of Thailand According to the Board of meeting of D.T.C. Industries Plc. No. 6/2018 on
บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 27 December 2018 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group
Exchange of Thailand (SET) K.C. Property Public Company Limited (“the Company”) would like to inform the resolution of the Board of Director meeting No. 11/2019 held on 4 September 2019 at 2 p.m. (“the
NEP 045-2562 12 September 2019 Subject: The Sale of the machines to connected person (Add Information) To: President The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting