has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. 8 บริษัท เจ. เอส. พ.ีพร็อพเพอร์ตี ้จ ำกดั
Directors Neither the Audit Committee nor any director had a different view from the Board of Directors of the Company.
ZIGA Innovation Public Company Limited 999/9,10,11 Moo 9 Nai Khlong Bang Pla Kot sub-district, Phra Samut Chedi district, Samut Phrakan Province 10290 Tel 02-816-9315 Fax 02-816-9315 #444 1 No. ZIGA
of UBIS (Asia) Public Company Limited (“the Company”) held on July 16, 2019, it was resolved that the Company enter into a connected transaction of the contact of land lease with factory building and
Plc. would like to inform the financial results for the third quarter of 2019 which ended on 30 September 2019. The Company and its subsidiary reported a net loss of THB 26. 14 million or loss per share
Exchange of Thailand The Meeting of the Board of Directors of Panjawattana Plastic Public Company Limited (the Company) No.2/2020 held on 6 March 2020 has resolved as follows: 1. Acknowledged and approved to
and/or Directors of the Company, which Differ from the Opinion of the Board of Directors as per Item 10. The Audit Committee and other directors of the Company do not have any opinion that is different
the registration as a derivatives business operator must be a juristic person as follows: (1) a commercial bank under the law on commercial bank; (2) a financial company under the law of finance
business operator must be a juristic person as follows: (1) a commercial bank under the law on commercial bank; (2) a financial company under the law of finance business, securities business, and credit
book closing date ** from receiving report 6. The Expected benefits to the company Thonburi Healthcare Group PLC. has operated the main business operation is a private hospital. The first hospital named