of NEP Realty and Industrial Public Company Limited (the “Company”) No. 8/2019 held on 12 September 2019 approved the Company to sell machines to Pae Pack Company Limited (the”Pae Pack”) which director
Feed Mill Public Limited (the “Company”) held the Board of Directors’ Meeting No.4/2020 on 14 may 2020, the Board of Directors’ Meeting passed a resolution to approve the share purchase of 1,375,000
, the Board of Directors Meeting No. 5/2019 on March 15, 2019 had approved to propose to the Annual General Meeting of Shareholders for consideration and approval of an increasing in investment cost of
responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ----------------------------- Notification of the Securities and Exchange Commission No. SorNor. 33
Management of Infrastructure Funds (No. 6) dated 10 July 2015 (effective on 20 July 2015). 13 Clause 19 The fund to be approved shall be in accordance with the rules in this Notification and the following
”) would like to information the resolutions of the Board of Directors Meeting No. 18/2018 held on 15 October 2018 at 11.00 hrs. The Meeting approved the following key resolutions: 1. The Meeting approved
(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
. Shares to be offered for sales in the IPO will not exceed 40% of the SHR's paid-up capital after its capital increase. The Company's Board of Directors Meeting also approved the offering for sale of no
’ Meeting No.1/2018 held on 21 February 2018.There is the approval of investment for the new Hospital at Suratthani under the name of “Wattanapat Samui Hospital” (Wattanapat Samui Hospital Project) which is