Resolution of the Board of Directors’ Meeting of Electronic Industry Public Company Limited (“Company”) No. 4/2018 held on May 15, 2018 which approved the financial statements and results of operations of the
the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders To: President The Stock Exchange of Thailand Reference: Notification of East Coast Furnitech Public Company
under the private placement East Coast Furnitech Public Company Limited (the “Company”) wishes to inform to the the Stock Exchange of Thailand (the “SET”) that the Meeting of the Board of Directors of
., Ltd. To: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors
-1669 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (4) The Company’s Shareholders’ Meeting approves to appoint one new director, and
Public Company Limited The Meeting of the Board of Directors No. 13/2560 of Demeter Corporation Public Company Limited (the “Company”) was held on December 12, 2017. The Company would like to inform that
under the private placement East Coast Furnitech Public Company Limited (the “Company”) wishes to inform to the the Stock Exchange of Thailand (the “SET”) that the Meeting of the Board of Directors of
of Modern Pharma Company Limited With regards to the meeting of the Board of Directors of Inter Pharma Public Company Limited, “the Company" No. 4/2020, dated 8th June 2020, resolutions are herebelow
Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company Limited (“the Company”) No. 1/2020, held on January 6, 2020, has unanimously resolved approve for the Company to
OFFERING) AND (2) A SPECIFIC INVESTOR (PRIVATE PLACEMENT) (Additions) July 14, 2017 Reference is made to the Board of Directors’ Meeting of G Steel Public Company Limited (the “Company”) No. 6/2017, held on