Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 9/2018, which held on 26 December 2018, approved the Company to purchase machines from PJ
August 2020 Subject: Management Discussion and Analysis for the Performance for the six-month period ended 30 June 2020 To: President The Stock Exchange of Thailand The Board of Directors of Wow Factor
Tangible Asset (NTA) of the consolidated financial statements as at March 31, 2020 (NTA: 3,052,873,024.- Baht) with details As follows : The use of trademarks and commissions to sell products under Brand
0.2, totaling SGD 10.54 million or THB 274.32 million. The WORLD Board of Directors’ meeting on 27 March 2024 resolved to propose this related party transaction to the extraordinary shareholders
shareholders within 21 days from the date of reporting notification to the Stock Exchange of Thailand. The details of transaction are as follows. 1) Transaction Date : within 2018 2) Related parties : Vanachai
information to the shareholders within 21 days from the date of reporting notification to the Stock Exchange of Thailand. The details of transaction are as follows. 1) Transaction Date : within 2018 2) Related
November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Acquisition of Origin Property
. 0355/2020 January 23, 2020 Re: Notification of the Resolution of the Board of Directors' Meeting and the Invitation to the Extraordinary General Meeting of Shareholders No. 1/2020 To: The President The
the Bank of Thailand at (www.bot.or.th). In this respect, the Board of Directors’ Meeting No. 6/2017, held on July 14, 2017, approved the allocation and offering of not more than 3,343,000,000 newly
details of the Transaction are summarized below. 1. Date of the Transaction After the Board of Directors’ Meeting of the Company No. 90/2017 held on 22 May 2017 resolved to approve the Transaction, the