No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...

is located in the industrial zone, the Company is confident that the Company is qualified to apply for a factory expansion license. - Risk from VAVA, who is a new investor, may overlap with the

. (Attachment 4) 8. To set the date, time and location for the Extraordinary Meeting of Shareholders No. 1/2020 on 3 February 2020 at the River Safari Restaurant, located at 99 Panya Indra Road, Samwatawantok

subsidiary of the Company. (Attachment 4) 8. To set the date, time and location for the Extraordinary Meeting of Shareholders No. 1/2020 on 3 February 2020 at the River Safari Restaurant, located at 99 Panya

apply in the case where the place of business or any other establishment of the applicant or its subsidiary is located in Bangkok or its periphery. Clause 13/11 After the SEC Office has received the

, Cybercity, Ebene 72201, Mauritius List of Shareholders : Apollo Asia Real Estate Fund L.P. (Cayman Islands) holds 100% Nature of Business : Alternative Investment Management Fund The branches are located in

สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November26, 2017 which has the material resolutions as follows 1. Approved to propo...

%, of which the amount incurred non- recurring expenses arising from the moving of production lines from the previous factory to the new factory complex located on Bangpakong district, Chacheongsao

neighboring community receives waste water from similar power plants located in the same area, some of which transport their waste water to the community. Therefore, it is not necessary for the community to

. To mortgage the Habitat Condominium Suite, located at no. 91/67 on 27th Floor, Building 1, Phrakhanong District, Bangkok. The value under Mortgage Agreement is THB 28,000,000. 2. To mortgage 2 plots of