re: Informa from Di Multimedia G s Meeting N s passed a m ith a view to es, as well as nd content, in Approved to comprising in 1.1 All i in th to 90 1.2 All subs 149,9 BBB BBB 1.3 All i in th perce
of Takuni Group Public Company Limited ( “the Company”, “Takuni”) No. 2/2018 dated 5 February 2018 has passed the resolution for the Listing of CAZ (Thailand) Company Limited (“CAZ”) , a subsidiary of
Memorandum on Asset Disposition and Connected Transaction Thai Wacoal Public Company Limted The Board of Directors’ Meeting of Thai Wacoal Public Company Limited no. 8/2018 on March 6, 2019 has passed a
“ Company” or “ DOD” ) hereby notifies the significant resolutions passed by the Meeting of the Board of Directors No. 3/2019 , held on March 20 , 2019, to the Stock Exchange of Thailand (the “SET”), as
April The Company’s 2019 Annual General Meeting of Shareholders passed the major resolutions to approve 1) acquisition of 49% shares in Raimon Land Nineteen Co., Ltd. from KPN Land Co., Ltd. (“KPNL”), who
Board of Directors’ Meeting 3/2018 of Ocean Commerce Public Company Limited (the ―Company‖), held on June 12, 2018, has passed a resolution to propose to the Extraordinary General Meeting of the
, has passed a resolution to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 to consider and approve the increase of the Company’s registered capital in the amount of THB
shall be improved from Q2/2018 due to the cycle of the market which has passed the long holiday period that has sluggish demand of steel products. However, the Company will increase and maintain the
details on calculation of the size of the Restaurant Franchise Business Acquisition Transaction are as follows: Information Memorandum according to List 1 1. Transaction Date The Board of Directors passed
minimum price of land at THB 32,000,000 (thirty two million baht) which is The Company’s Board of Director’s meeting No. 17/2561 passed the resolution to determine a selling price boundary to be no less