to the Stock Exchange of Thailand. The Company has no obligation to seek the shareholders' resolution. 4. To approve the issuance and offering of new ordinary shares of CAZ (Thailand) Co., Ltd. in an
According to the resolution of the meeting of the Board of Directors No. 5/2017 of Rajthanee Hospital Public Company Limited (the “Company”) held on 11 Aug 2017, approving the reviewed consolidated financial
The President The Stock Exchange of Thailand The Board of Director’s Meeting No. 10/2018 of J.S.P. Property Public Company Limited, held on August 14, 2018 agree to resolution regarding the following
Company. The Company has the duty to hold a meeting of shareholders to approve the entering into the connected transaction by a resolution of not less than three-fourths of the total number of votes of
(Sticky Fingers Live in Bangkok) For the media business, the Company plans to continuously invest in the concert events. By the Resolution of the Management Committee Meeting No. 45/2018 dated December 6
Connected Transaction with respect to the Offer of Financial Assistance to the Connected Person Jasmine Telecom Systems Public Company Limited (the “Company”) would like to inform you of the resolutions of
the Connected Transaction with respect to the Offer of Financial Assistance to the Connected Person Jasmine Telecom Systems Public Company Limited (the “Company”) would like to inform you of the