1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
President The Stock Exchange of Thailand The Board of Directors of Kiatnakin Bank Public Company Limited (“the Bank”) at a meeting no.10/2561, held on September, 27, 2018, passed important resolutions as
borrowing from connected person) To The President The Stock Exchange of Thailand As a consequence of the Board of Director’s Meeting No. 14/2018 of J.S.P. Property Public Company Limited, held on November 14
Page 1 RJH – SET 12/2018 24 December 2018 Subject : Notification of disposal of asset transaction To : The President The Stock Exchange of Thailand Attachment : Information memorandum on the asset
-9320 Ref: PLC 2018/015 December 26, 2018 Subject: Disclosure of Connected Transaction Information (Machine Purchasing) To: The President of the Stock Exchange of Thailand Panjawattana Plastic Public
-1- Ref. FPI. 013/2019 14 November 2019 Subject: Approve the increase in capital investment in ALP FPI PARTS PRIVATE LIMITED in India. To: Board of Directors and President of The Stock Exchange of
Connected Transactions in Respect of Office Building Lease Attn: President of the Stock Exchange of Thailand Getabec Public Company Limited (the “Company”) hereby notifies that the Board of Directors’ meeting
- Translation - CBG 009/2020 March 10, 2020 Subject: Re: Board of Directors’ resolutions to approve a joint venture investment and establishment of Subsidiary To: President The Stock Exchange of
Enclosure Page 1 Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company