Thailand Please be informed that the Board of Directors’ Meeting No. 4/2018 of Inoue Rubber (Thailand) Public Company Limited on May 11, 2018 has passed the resolution to approve an entering into a related
Directors’ Meeting No. 4/2020 of Inoue Rubber (Thailand) Public Company Limited on May 11 , 2020 has passed the resolution to approve an entering into a related- party transaction for providing professional
reference to the Board of Directors Meeting No.6/2017 of Quality Houses Public Company Limited (“the Company”) held on September 26, 2017 at 02:00 p.m. at the meeting room of 7th Floor Q.House Lumpini, 1
wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 7/2018 on February 21, 2019. Said resolution authorized the company to enter into transaction to
27 February 2020 Re. : Connected Transactions Attn. : Director and Manager The Stock Exchange of Thailand Please be informed that the Board of Directors of Land and Houses Public Company Limited held
14 August 2019 Re. : Connected Transactions Attn. : Director and Manager The Stock Exchange of Thailand Please be informed that the Board of Directors of Land and Houses Public Company Limited held
14 August 2018 Re. : Connected Transactions Attn. : Director and Manager The Stock Exchange of Thailand Please be informed that the Board of Directors of Land and Houses Public Company Limited held
1/3 REF: SET-2018-018 November 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No. 4/2018 To President The Stock Exchange of Thailand Filter Vision Public Company Limited
an extraordinary general meeting (EGM), details on the number of the company's directors qualified to work, and the contract to buy and sell a land in the Phaholyothin area, including the cancellation
1 24 August 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of