Meeting of Shareholders’ agenda (additional) To President The Stock Exchange of Thailand Reference: 1. The letter to the Stock Exchange of Thailand of East Coast Furnitech Public Company Limited on the
Date : 23/02/2001 09:16:00 -Translation- 14 November 2017 Subject : Information Memorandum Concerning Acquisition of Assets Attention : President The Stock Exchange of Thailand Vanachai Group Public
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established by a specific law with an objective to undertake businesses; “Association” means any association relating to securities businesses which has been approved by and registered with the Office and whose
association relating to securities businesses which has been approved by and registered with the Office and whose main objective is to promote and develop securities businesses in the category of investment
association relating to securities businesses which has been approved by and registered with the Office and whose main objective is to promote and develop securities businesses in the category of investment
No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 and omission of dividend for year 2019. Attention: The President,The Stock Exchange of Thailand The Meeting
Board of Directors’ Meeting of World Corporation Public Company Limited (“the Company”) No.8/2016 held on 19 July, 2017 at 16.00 hrs. has passed the following resolutions: 1. Approved to propose to the
and Manager The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors of Nation
(Translation) No. IR/2561/034 9 July 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transactions with connected persons To: President The Stock Exchange of