") Board of Directors' Meeting No. 9/2017, held on October 25, 2017, (the "Meeting"), the Company would like to announce the Board of Directors' significant resolutions as follows: 1. Approved to propose to
Company Limited Nation Multimedia Group Public Company Limited (“NMG” or the “Company”) would like to inform that the Board of Directors Meeting No. 11/2017, on 19 December 2017 has approved to propose that
Limited. Nava Nakorn Public Company Limited (the “Company”) held the Board of Directors’ Meeting No. 8/2019 on September 26,2019. The Meeting resolved to approve the acquisition shares of Taitanan Company
, AEON Thana Sinsap (Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 5/2017, held on May 24, 2017 from 11:00 a.m. as follows
”) would like to inform the resolutions of the Board of Directors' Meeting No. 2/2020 of the Company, held on 17 March 2020 as follows: 1. The restructure of the shareholding in KT Medical Service Company
2019 Subject: Reports on Connected Transaction (receiving financial assistance) Dear: President The Stock Exchange of Thailand The Board of Directors’ Meeting of G J Steel Public Company Limited (“the
Enclosure: Information Memorandum on the Asset Acquisition, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company
: President The Stock Exchange of Thailand According to the resolution of the Board of Directors Meeting of JMT Network Services Public Company Limited ("the Company") No. 1/2020, held on 26 February 2020, has
when the Board of Directors Meeting was and will be proposed to the Shareholders Meeting for the approval further. The Company would like to clarify the operating results of the Company and its
to Jaymart Public Company Limited (“the Company”) Board of Directors’ Meeting No. 5/2018 on 13 November 2018, the resolution to certify the financial statements and performance of the Company and the