resolution of the Board of Executive Directors meeting on Tuesday 25 June, 2019, the connected transactions regarding rental or lease of immovable property of not exceed 3 years as followings :- Information
August 8, 2019 SET-19-AC-003 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for the six months ended June 30, 2019 According to the resolution of BKD’s
Company Limited (“Company”) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board resolved the matter as follow; Connected transaction The Board of
Director The Stock Exchange of Thailand Pacific Pipe Public Company Limited ( “ Company” ) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board
resolution (and seek other applicable approvals) to increase its shareholding in the Fund in order to hold at least 25 per cent of the total number of issued investment units of the Fund. The disposition of
previous Office Lease Agreement has expired on May 31, 2018 and the Board of Directors has passed a resolution approving for the extension of the Office Lease Agreement with Phahol 8 Co., Ltd. for a 3-year
Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.4/2018 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 7 August
and Managers The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.5/2018 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 7
(“Company”) would like to report that the Board of Directors Meeting No. 4/2018 dated on November 14, 2018 passed the resolution of the investment in another company by establishment of the company named All
’ Meeting of O.C.C. Public Company Limited No. 6/2562 on November 7, 2019 considered and has pass a resolution to approve the warehouse lease transaction with related persons as following detail: 1