1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into
obligations under the Share Sale and Purchase Agreement and the Share Subscription Agreement. Other Obligations No change has occurred, which causes a material adverse effect on the business or condition
) Explaining the guideline for administrating, managing or solving the case that the proceeds from capital increase are not sufficient or there is a situation which causes the change of absorption costing
Business Development, Ministry of Commerce, shall be authorized to make a change of and an addition to wordings in order to comply with the order of the registrar as well as carry out any necessary or
just a high quality coffee” ตัง้เป้ำน ำกำแฟคุณภำพสงูแบรนดไ์ทยขยำยในกมัพชูำและสปป. ลำว ท ำใหบ้รษิทัฯมศีกัยภำพในกำรขยำยธุรกจิรำ้นกำแฟอนิทนิลไปต่ำงประเทศเพิม่มำกขึน้ 15 ค ำอธบิำยและกำรวเิครำะหข์องฝ่ำยจดักำร
. KASEMSIT PATHOMSAK / 09/06/2010 31/12/2024 234 MR. KASIN SUTHAMMANAS / 03/01/2014 31/12/2024 235 MR. KASIN THEANCHAI / 26/07/2016 JUST ASSET MANAGEMENT COMPANY LIMITED 25/07/2024 31/12/2025 236
speculate the profits in a short period. The Company still has not received the name list of those who will be nominated as the directors of the Company. If there is the progress or the change in the
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due to; Highlights: 1st quarter of FY 2020 Operating results 1st quarter 1st quarter 4th quarter % Change FY 2020 FY 2019 FY 2019 (YoY) (QoQ) Revenue from sales and services 1,828 100% 1,866 100% 2,269
(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is