of Thailand Enclosure Information on asset disposition of CAZ (Thailand) Co., Ltd As the Board of Directors of Takuni Group Public Company Limited ("the Company") held the Board of Directors meeting No
and expect the construction to be completed and the scheduled commercial operation date to take place within year 2023, pursuant to the resolution of the Board of Directors’ Meeting No. 3/2020 dated 25
No. CC20170505ELE May 12, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2017, the scheduling of the Extraordinary General Meeting of Shareholders No. 1/2017 and the
10, 2018. The details of the transaction are as follows: 1. Transaction Date - The Company will enter into the asset acquisition transaction after receiving an approval from Board of Directors to
Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich Asia Corporation Public
www.kcproperty.co.th Company's Registration No. 0107536001133 No. KC 072/2018 16 October 2018 Subject Notification on the resolutions of the Board of Directors Meeting regarding to the appointment of Acting Deputy
details of the Transaction 1. Date/month/year of the Transaction The Board of Directors’ Meeting of Seven Utilities and Power Public Company Limited (“The Company” or “7UP”) No. 8 / 2019 on June 25, 2019
Re: Entering into Asset Acquisition Transaction Singha Estate Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018, held on 26 February 2018, has
period, ended as at 30 September 2018 and the transactions on the disposal of assets during the 6-month period prior to the date on which the Company’s Board of Directors 2 unanimously approved in