") from 16 MAC shareholders where payment will be made in cash and by BROOK newly issued shares. The company has already submitted the offer to 16 MAC shareholders and its board of directors is of view that
party transaction.JMT?s Board of Directors and the Audit Committee view that such waiver of the subscription right is appropriate as it would allow JMT to focus its existing capital on the management of
Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 4/2019, which was held on May 13, 2019, has resolved to approve the investment in joint venture with Eurasia Light Industry
make the highest benefits to the Company. There were no different opinions among the Board of Directors and the Audit Committee. Notice: When counting all connected transactions which have been come from
Securities Public Company Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 8/2018, held on November 12, 2018, has resolved to grant approval for the Company to dispose of the
capacity of medical services during high season. 9. The opinion of the Board of Directors and/or Audit Committee, which is different from No.8 - None – 10. Liability of the Board of Directors of the Company
ordinary shares of 4G MetalProducts Company Limited. To: President The Stock Exchange of Thailand K.C. Metalsheet Public Company Limited (“the Company” or “KCM”) hereby informs that the Executive Committee
. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee
approved, in which case ADAM will have to deduct the payment of such expenses from the deposit of 18.5 milion baht. In this regard, the Board of Directors and the Audit Committee view that the proposed
Bangkok, March 16, 2016 ? The Criminal Fining Committee has fined Pichet Boonyapakdee, a former executive of M-Link Asia Corporation Public Company Limited (MLINK), for making a statement that was