, shall not be exceeding the total amount of Baht 3,200,000. It was proposed to be effective in the calendar year of 2020 onwards until the shareholders meeting will otherwise have the resolution for change
has passed a resolution to approve the acquisition of certain integrated Oxides and Derivatives businesses/assets from Huntsman Corporation, USA, a listed entity on New York Stock Exchange and/or its
Committee. If the SEC Office still views that the applicant is unqualified, the applicant may object to the SEC Office’s decision and present more evidence to support the application if time allows; (2) This
calculated from the projected cash flows of CCPH and KPPH. Thus, the share swap ratio is appropriate and the Board has the resolution to approve the 13 decision to enter the Transaction which will be presented
Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.3/2018 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 8 May 2018
Managers The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.1/2019 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 20 February
and Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No. 1/2020 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 20
Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person
Ref: VNT-CPR-2012 Ref: VNT-CPR-2017.058 30 November 2017 Subject: Resolution of Vinythai Board of Directors' Meeting No.7/2017 on connected transaction Attn: President, the Stock Exchange of Thailand
MILL shares as paid up 3,866,348,930 shares. Whereby, the Board of Directors’ Meeting No. 2/2018 of the Company held on date 27th February 2018, has the resolution of approval the disposition of warrants