to Disposition of Assets Transaction to the Stock Exchange of Thailand (“SET”) because the Trust will invest into the sub-leasehold right of part of land and building in BFTZ, which consists of sub
Directors’ Meeting No. 323 of Diamond Building Products Public Company Limited (“Company”), which was held on March 18, 2019, has unanimously resolved to approve the investment project for the installation of
. General characteristics and details of Related Parties Transaction 3.1 The leased property is a 6-floor office building used as head office and located on Rama 9 Soi 13, Rama 9 Road, Bang Kapi, Huai Khwang
about a decision to enter into the connected transaction. The Board of Director’s meeting has considered that TFD building which The Company and its subsidiaries are using as the office at present has
ENGINEERING PUBLIC COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 16/01/2023 08:59 The Resolution of the BOD Meeting No. 1/2023 about Investment Transaction (EBT), the
1 At JSP 067/2561 (OOP) 14 June, 2018 Subject Notifications of the connected transaction-borrowing from connected person, Appointment of Director replace the directors that were resign before the end
of the transaction: Woodtek International Co., Ltd. acquires office building service and rents office area in 1,000 square meters for one year, starting from 1 July 2020 to 30 June 2021 for office
Design and Manufacturing Co., Ltd. which has no relationship with the Company and is not a related party. General Characteristic of the transaction Enter into Contract to buy and sell of Land and Buildings
Characteristic of the transaction Enter into Contract to sell of Land and Buildings pricing as per condition total Baht 240,000,000. Size of Transaction Transaction size is 14.40% of total assets of the Company as
Ref: VNT-CPR-2012 Ref: VNT-CPR-2017.058 30 November 2017 Subject: Resolution of Vinythai Board of Directors' Meeting No.7/2017 on connected transaction Attn: President, the Stock Exchange of Thailand