. (Additional) Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017. Said resolution
1 10000/055/2018 20 June 2018 Subject: Notification of the Investment in OKEA AS To: Directors and Manager The Stock Exchange of Thailand Bangchak Corporation Public Company Limited (the “Company
operating results that posted a difference greater than 20% from the preceding year To: Director and Manager the Stocks Exchange of Thailand According to the Board of Directors’ Meeting of World Corporation
12 December 2017 Subject: Resolutions of Board of Directors Meeting No. 14/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Disposal, Transaction No
Notifications on Acquisition or Disposal of Assets Transaction 2) Date, month and year of the transaction The Company will enter into the transaction after the Board of Directors Meeting No. 18/2018 held on 15
www.ucity.co.th (-Translation-) Ref. No. U.SET 019/2018 2 April 2018 Subject: Disposal of the assets in Amphoe Aranyaprathet, Sa Kaeo To: The President The Stock Exchange of Thailand U City Public Company Limited
, equivalent to 20.1% of net profit. EBITDA in Q1/2020 and 2019 amounted THB 22.4 MB and THB 21.9 MB respectively. Statement of Financial Position Assets The Company’s total assets as of 31 December 2019 and 31
leasing The Board of Directors of Eason Paint Public Company Limited no. 1/2019 held on February 27, 2019 has passed the following important resolutions: 1. Approved to propose to the AGM to consider and
Enclosure: Information Memorandum on the Disposal of Assets (Schedule 1) of Nation Multimedia Group Public Company Limited The Board of Directors’ meeting No. 9/2019 of Nation Multimedia Group Public Company
: Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company Limited (“the