UNOFFICIAL TRANSLATION Codified up to No. 2 As of 15 November 2006 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for
Public Company Limited (the “Company”) held the Board of Directors’ Meeting No. 6/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of
U City Public Company Limited (the "Company") No. 1/2561 held on February 14, 2018 has approved that VHE Bratislava Real Estate s.r.o. (“VBRE”) (the Company’s newly established subsidiary in which the
Public Company Limited According to the meeting of the Board of Directors of We Retail Public Company Limited (the “Company” or “WR”) no. 5/2560 held on November 7, 2017, the Board of Directors approved
(dormant company). Padaeng Industry Public Company Limited (the “Company”) would like to notify that the Board of Directors’ Meeting No. 04-2019 which was convened on Friday 9 August 2019 resolved to approve
ที่ กบร No. Kor Bor Ror. 019/2018 November 12, 2018 President The Stock Exchange of Thailand Re : Inter-transaction of purchasing assets by subsidiary companies, and transaction of subsidiary company
Exchange of Thailand According to the Board of Directors Meeting of Bangkok Dec-Con Public Company Limited (the "Company") No. 9/2018 held on 28 November 2018 has approved a change in the method of payment
“Company”) would like to inform the resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons
Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 9/2018, which held on 26 December 2018, approved the Company to purchase machines from PJ