authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO
States. In 2Q 2019, the Company has entered into Global Strategic Partnership Agreement with Lagardere Travel Retail after entered into the Agreement with Lagardere Travel Retail in 2018. While the Company
Agreement with Lagardere Travel Retail after entered into the Agreement with Lagardere Travel Retail in 2018. The Company planned to operate its two franchised stores in Phuket and two owned stores in Bangkok
hereto. Please be informed accordingly. Sincerely yours, (Ms. Warangkana Kalayanapradit ) Assistant to Chief Executive Officer 1 Information Memorandum on the Acquisition of Assets (Class 1) of Nation
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock
Limited (Formerly name as ITR Water Solution Company Limited) currently operate as a service provider in accordance with the agreement of production and / or supply of good water (RO) to Patong Municipality
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (amended) To The President The Stock
: What will make them work in Asia” ร่วมกับผู้แทนจากประเทศต่าง ๆ อีก 4 ประเทศ อาทิ Mr. Rob Everett, Chief Executive จาก Financial Markets Authority ประเทศนิวซีแลนด์ และ Mr. Gerard Fitzpatrick, Senior
agreement. The Board of Directors shall authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including
ที่ กตพ Ref. DBP. 080 / 2018 May 31, 2018 Subject : Connected Transaction in Respect of Office Lease Agreement Extension To : President The Stock Exchange of Thailand Diamond Building Products Public