resolution of the Board of Director Meeting No. 1/2019, held on February 25th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between Hwa
of term, Adjustment of Executive Directors To The President, The Stock Exchange of Thailand The Board of Director’s Meeting No. 8/2018 of J.S.P. Property Public Company Limited, held on June 14, 2018
Meeting No. 9/2018 of J.S.P. Property Public Company Limited, held on July 14, 2018 agree to resolution regarding the following agendas. 1. Approved the Company to receive financial assistance from
Director’s Meeting No. 9/2018 of J.S.P. Property Public Company Limited, held on July 11, 2018 agree to resolution regarding the following agendas. 1. Approved the Company to receive financial assistance from
resolution of the Board of Director Meeting No. 7/2018, held on August 6th, 2018 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between Hwa Fong
the resolution of the Board of Director Meeting No. 7/2018, held on August 6th, 2018 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between
WICE 059/2018 August 21, 2018 Subject : Notice Connected Transaction To : President The Stock Exchange of Thailand WICE Logistics Public Company Limited would like to announce the ratification of the
WICE 059/2018 August 21, 2018 Subject : Notification of land acquisition from connected persons (Revised) To : President The Stock Exchange of Thailand WICE Logistics Public Company Limited would
), the shareholders should not ratify this transaction because the agreement contains a condition requiring GSTEL to appoint the Mahachai Group as its sole sales distributor for a period of five years
technology” as “an effect causing the securities company operate business inconsistent namely trading securities system was damaged and unable to operate in the normal condition etc. or an effect causing harm