Thailand The Board of Director’s Meeting No. 5/2018 of J.S.P. Property Public Company Limited, held on March 27, 2018 agree to resolution regarding the following agendas. 1. Approved the Company to receive
directors of Ramkhamhaeng Hospital Public Co.,Ltd. held on April 25 th , 2018 passed the following resolution concerning the acquisition of Buriram Ruampaet Co.,Ltd..s share in the amount of 2,751,655 shares
notify that the resolution of the Directors’ Meeting No. 4/2018 on February 13,2019, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term
. Subsequently, on November 6, 2018, the Board of Directors of the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. PDI
resolution of the Board of Director Meeting No. 1/2019, held on February 25th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between Hwa
, on November 6, 2018, the Board of Directors of the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. (“Discontinued
near future then pass a unanimously resolution authorizing the Executive Committee to proceed to take legal actions immediately against related debtors and guarantor to collect the debts as much as
Company passed the resolution to approval of the purchase land and services from PTT Public Company Limited for the Central Utility Plant’s expansion phase. The land area is 35 Rai, 3 Ngan, 60.2 square Wa
Board of Directors of Company approved this transaction, there was the resolution on Non-proportional capital increase in subsidiary arising from conversion of debt to equity which the highest value is
Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.1/2018 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 21 February