Limited (the “Company”) Board of Meeting No.3/2019 on 25 February 2019, the resolution to certify the Company’s financial statements and performance for the yearly ending 31 December 2018 which has already
Board of Directors’ Meeting of Oishi Group Public Company Limited (the Company) No. 5/2018, which was held on August 10, 2018 has approved the entry to the connected transaction of Oishi Trading Company
Public Company Limited (“GPSC” or the “Tender Offeror”), convened on 24 August 2018, resolved to approve the entering into of the direct and indirect acquisition of shares of Glow Energy Public Company
independent directors instead of attending the meeting in person and submit questions to the company in advance before the meeting date. _____________________________
new malls “Central Village” and “CentralPlaza Ayutthaya” with details as follow. • Central Village will be the first international luxury outlet in Thailand located on a 100-rai land close to
) To: President The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors
Group Public Company Limited (“company”) held on 22 February 2019, there are some major agreements which should be notified to the Stock Exchange of Thailand as follow; 1. There is an approval to the
(Asia) Public Company Limited (“the Company”) held on July 16, 2019, it was resolved that the Company enter into a connected transaction of the contact of land lease with factory building and office
, will be completed and ready for transfer by 2020, currently has some pre-sales; and 5) NIYHAM Boromratchachonnani, a single-detached housing project located on Boromratchachonnani Road, has already
Laws Affecting the Assets : The assets located in purple zone which is industrial and warehouse area Future Plan : The Company shall construct a factory and install machinery on the land with the