Microsoft Word - GSC013_?????????????-Eng-revised ELCIDGSC013/2019 17 July 2019 Subject: Notification of the Resolution of the Board of Directors’ Meeting No.6/2019, The Providing of Financial
the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. (“Discontinued operation”) Padaeng Industry Public Company
Microsoft Word - CS 2561-018_BOD Resolutions_Connected Transection (Eng) [ TRANSLATION ] Our Ref. JTS/CS-018/2561 December 28, 2018 Subject : Resolution of the Board of Directors’ Meeting on the
such transaction to the SET. 11. Opinion of the Board of Directors on the entering into the transaction The resolution of the Board of Directors’ Meeting No.6/2019, held on December 25, 2019, has
shares which reserved for the existing shareholders by right offering according to the resolution of the Extraordinary General Meeting of Shareholders No. 1/2016 held on September 2, 2016 in compliance
causes a movement or change in the client’s assets under custody of such securities company or in cases under the second paragraph. In cases where it appears that a client does not have any transaction
last business day of each month to the client within the fifth business day of the following month, except the month where no transaction causes a movement or change in the client’s assets under custody
the net loss of 1.35 million Baht. LG (TH) closely followed up the market movement in order to timely improve the marketing strategy. SSK Inter Logistics Co., Ltd. (“SSK”) which previously NCL held