to the future resolution plan of EARTH. The operating results in which equity method is applied of KT ZMICO for the second quarters of the year 2017 are as follows:- Unit : Million Baht For the second

The Company’ s Board of Directors had passed its resolution to arrange the 1/2017 extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital

.  On 3 April 2017, the Annual General Meeting of the Company’s shareholders passed resolution approved a decrease in the Company’s registered capital from Baht 664,892,534 to Baht 474,917,334 by

Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2021 held on 15 November 2021 passed a resolution to certify the financial statements and the performance for the nine-month

project value of Baht 125.00 million. Under the contract, the project was due to complete in February 2018. Nevertheless, during installation, the installation areas were continuously affected by floods

Limited (the “Company”) Board of Meeting No.3/2019 on 25 February 2019, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2018 which has already

. (66)2-9063242-50 e-mail: info@halcyon.co.th No. CS-2563/002 27 February 2020 Subject: Resolution of the Board of Directors’ Meeting No.1/2020 Attention: Directors and Managers, The Stock Exchange of

2017 To : Directors and Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.8/2017 of Wattanapat Hospital Trang Public Company Limited (“the

Attention: President The Stock Exchange of Thailand Regarding to JAS Asset Public Company Limited (“the Company”) Board of Meeting No.2/2019 on 8 May 2019, the resolution to certify the Company’s financial

Thailand Pursuant to JMT Network Services PCL. (“the Company”) No. 3/2019 on 9 August 2019, the resolution to certify the financial statements and performance of the Company and the Company’s subsidiaries