http://www.sevenup.co.th Tel. 0-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 049/62 September 23, 2019 Subject: Notification for Resolution of Board of Director's Meeting No. 11
- Please be informed accordingly. Yours Faithfully, Dr. Wijit Techakasem Managing Director Authorized Person to Sign on Behalf of the Company Company Secretary Tel. 02-518-2722 Ext. 649 Fax. 02-518-2723
. Chanin Kiatthaveepong) Authorized Persons to Disclose Information The office of company secretary 02-741-5700 Ext.106
-Comp Electronics (Thailand) Public Company Limited (the “Company”) No. 5/2019 was held on November 12, 2019 the following resolutions were passed: 1. The Board of Directors approved the Company propose
Subject : Clarification of the operating result. Dear sir, We, Unimit Engineering Public Company Limited (UEC), would like to clarify the change in the operating results for 2019 which has had a change of
: President The Stock Exchange of Thailand Global Service Center Public Company Limited (“the Company”) would like to inform that the Company has already disclosed financial statements for the year ended 31
. Sincerely yours, (Mr. Sompon Roekwibunsi) Chief Executive Officer Authorized to sign on behalf of the Company
Nation Multimedia Group Public Company Limited (the “Company”) published via the system of the Stock Exchange of Thailand on 8 July 2019 in relation to the resolution of the Board of Directors’ meeting No
more than 20% To : President The Stock Exchange of Thailand Global Service Center Public Company Limited (“the Company”) would like to inform that the Company has already disclosed financial statements
to the end of 2017 at Baht 33.38 million. Please be informed accordingly. Sincerely yours, -Signature – (Mr. Chotiwit Taechaubol) Chief Executive Officer Authorized to sign on behalf of the Company