Company”) No.3/2562 held on 29 April 2019, has passed the resolution to approve financial support from Link Capital I (Mauritius) Limited (“Link Capital I”) in addition of USD 4 million or equivalent to THB
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 8/2019 held on July 5, 2019 from 10:00 a.m. as follows: 1. Unanimously approved
Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2019 was held on August 12, 2019 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
Asian Insulators Public Company Limited No. 254 Seri Thai Road, Kannayao, Bangkok, passed to approve the Company issuing the Promissory Note to the related-company and person not exceeding 10 notes of the
Ventures Public Company Limited (“IVL” or the “Company”) held on April 26, 2018 has passed the resolution to approve the acquisition of an Equity stake of 65.72% in Avgol Industries 1953 Ltd., a listed
business and also energy business even some projects have already passed the approval for the Board of Directors but such projects are on the construction and have not been starting the commercial operation
Sinsap (Thailand) Public Company Limited (“Company”), hereby reported the resolutions passed at the meeting of the Board of Directors No. 10/2018, held on October 5, 2018, from 10.00 a.m. as follows: 1
Board of Directors of Electronics Industry Public Company Limited (the “Company”) No. 9/2018 convened on November 13, 2018 has passed a resolution to certify the financial statements and the performance
issued shares. 3. General characteristics of the transaction The Extraordinary General Meeting of Shareholders No.1/2017 of the Company, convened on December 25, 2017, passed a resolution to approve the
onsidered as a tal Market Su eemed as Acq d pany”) held t ng passed a (which the Co NNV), to inves the World”) w World, at a purc r of Baht 2,450 ary shares of rchase price of 50,000, NNV w Around the Wo