, the Board of Directors have approved the increasing of SBLC facility amount via email on 28 March 2019 and then the Company had entered into the amendment of credit facility agreement on 1 April 2019
World Corporation Public Company Limited. Ref. World 11-04/2019 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province November 20, 2019 Re : Approval of Acquisition of
Electronics (Thailand) Public Company Limited No.1/2018 was held on February 23, 2018 at 11.00 – 12.00 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended
Financial Group. 2. Approved the connected transaction between the Bank and Chodthanawat Company Limited (“Chodthanawat”) in purchasing shares of KKP Tower Company Limited (“KKP Tower”) from Chodthanawat as
Q.House Lumpini Building, Sathorn Road, Bangkok, passed the following resolutions: 1. Approved renew the property management contracts between the Company or the Company’s subsidiary and Land and Houses
of Ocean Commerce Limited ( Company) No. 7/2018 held on November 14, 2018 , has approved the financial statements and results of operations of the Company. For the ended September 30, 2018 which was
Transaction. : 3.1 Type of transaction: 3.1.1 Approved the renewal of a loan 26.90 Million Baht According to the Company approval loans from Advantage Footwear Company Limited in 2016 amount 40 Million Baht As
transaction without general trading conditions. Therefore, the transaction must be approved by The Board of Directors of the Company and to disclose the information of connected transaction to the SET. 1. Date
Microsoft Word - ELCID - BOD 5 Ayothaya _EN_ Page 1/2 November 14, 2017 Subject The purchasing of asset from connected person To President The Stock Exchange of Thailand Eason Paint Public Company
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