(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 1/2019, which was held on January 30, 2019 at 10.00 hours, has passed significant resolutions which may be summarized as
รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/19 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of
Laos Airlines, passenger will have choices of 16 weekly flights from/to Bangkok to the Laotian cities of Vientiane, Luang Prabang and Pakse and 2 weekly flights from/to Chiang Mai to Luang Prabang. 3
on 30 March 2018, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve Takuni Land Company Limited ("Takuni Land"), which is 99.99% subsidiary
President The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 6/2017 of Carabao Group Public Company Limited (the "Company") held on 11 August 2017 as