Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 (Amendment of the agenda of the Annual General Meeting of Shareholders No. 1
completion of the Sale and Purchase of Shares Transaction on November 15, 2017 the shareholding structure and directors of Prime-A shall be as follows: Shareholding Structure of Prime-A : (1) U City Public
Board of Directors’ Meeting No. 5/2017 The Stock Exchange of Thailand Information Memorandum on the Acquisition of Assets and the Connected Transaction Information Memorandum regarding the offering of the
relationship and / or connection with the management, directors, major shareholders and controlling persons of the company and subsidiaries. B. considered as an acquisition and disposal of assets of listed
of Directors’ Meeting No. 5/2017 (Revised) The Stock Exchange of Thailand Memorandum on the Acquisition of Assets and the Connected Transaction Information Memorandum regarding the offering of the
meeting and the Board of Directors’ meeting held on 17 June 2020 as disclosed through the SET and on 11 August 2020, the Audit Committee’s meeting and the Board of Directors’ meeting approved to continue
Memorandum Re: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) 2. Information Memorandum Re: the Allocation of the Newly-Issued Ordinary Shares to Existing Shareholders of
: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) The Board of Directors’ Meeting of T.K.S. Technologies Public Company Limited (the “Company”) has resolved in the Meeting No. 6
) director out of three (3) directors of BCB. With respect to additional portion of 6% of total shares in BCB, the Company will further acquire such shares in BCB in accordance with the approval of the board
Synphate Co.,Ltd. The board of directors of Rmakhamhaeng Hospital Public Company Limited held on January 9th, 2020 passed the following resolution the acquisition of Vibharam Co.,Ltd.’s new ordinary shares