in which the management company should proceed to exercise the right to vote in the shareholder’s meeting as follows: (a) Financial status, operational performance, dividend payment that may affect the
impact on the interest of the fund in which the management company should proceed to exercise the right to vote in the shareholder’s meeting as follows: (a) Financial status, operational performance
approving 535,436, Company amendme registered 4, 2019 Notificatio of the Da Capital by Director a The Stock re 1. Capita 2. Inform Existin As Nation s’ Meeting No d the significa 1. Resolv g the decreas
: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors No. 8/2017 of
consolidated financial statements of the Company for the period ending September 30, 2018. In this regard, the Board of Directors’ Meeting No.8/2018, convened on December 28, 2018 has resolved to approve the
shareholders meeting consider and approve the offer of financial assistance or the Granting of Loan Transaction. Due to the transaction value exceeding 3.00 percent of the net tangible assets of the Company, the
Transfer from Saraburi Quicklime Co., Ltd. to Golden Lime Public Company Limited The Meeting of the Board of Directors of Golden Lime Public Company Limited (“GL”) No. 3/2019 held on Tuesday 14th May 2019 at
Board of Directors’ Meeting of World Corporation Public Company Limited (“the Company”) No.8/2016 held on 19 July, 2017 at 16.00 hrs. has passed the following resolutions: 1. Approved to propose to the
(Translation) Information Memorandum of Singha Estate Public Company Limited Re: Entering into Connected Transaction The Board of Directors' Meeting of Singha Estate Public Company Limited (the “Company”) No. 8