Disposal of Assets To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Acquisition and disposal of Assets Board of Directors Meeting of E for L Aim Public Company
the Board of Directors (BOD) annual meeting No.5/2020 are as follows: 1. The approval on the adjustment plan in arranging the annual general meeting (AGM), 2020. The Company will consider matters
meeting No.5/2020 are as follows: 1. The approval on the adjustment plan in arranging the annual general meeting (AGM), 2020. The Company will consider matters according to date and time for AGM where
- The Board Meeting of O.C.C. Public Company Limited No. 6/2560 held on October 10th, 2017 3. Date/ Month/ Year of Transaction - The land shall be registered and transferred of ownership by paying in one
Board of Directors’ Meeting of Thai Wacoal Public Company Limited (“the Company” or “WACOAL”) no. 8/2018 on March 6, 2019 has approved a resolution to propose to annual general meeting for the year 2019
of Directors’ Meeting No. 10/2017 of U City Public Company Limited (the “Company”), held on October 30, 2017, that resolved to propose that the shareholders’ meeting consider and approve the issuance
Nation Multimedia Group Public Company Limited Nation Multimedia Group Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2020, held on 25
the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of
vember 201 ed no. 5789 with the tota adee Road, uildings") to ors meeting zed to perf ng to sign se agreeme al of Land an partment of ary and app al of Land a Company Re Khon Kaen of the transf whereby th
Re: Entering into Asset Acquisition Transaction Singha Estate Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018, held on 26 February 2018, has