clarifications from the company management before making an informed decision. In any case, the aforesaid transactions must be approved by at least three fourths of the attending shareholders with the voting right
Stock Exchange of Thailand Ferrum Public Company Limited (“the Company”) would like to report the resolution of the Board of Director Meeting No.4/2018, held on March 23, 2018 that the Company has
share of loss from associated company net of Baht 2.24 million. Please kindly be informed accordingly. Yours sincerely, (Mr. Chaipatr Srivisarvacha) Chief Executive Officer
total equity attributable to owners of the Company of Baht 18,634.9 million. Please be informed accordingly. Sincerely yours, U City Public Company Limited -SIGN- (Mr.Voraphot Chanyakomol) Director
Directors’ Meeting No.6/2019 of Jasmine International Public Company Limited (the “Company”) held on 6 August 2019, has resolved to approve the consolidated financial statements for the second quarter of the
of Directors’ Meeting No 5/2019 of Quality Houses Public Company Limited (“the Company”) held on August 13,2019 at the meeting room 7th Floor Q.House Lumpini Building, South Sathorn Road, Bangkok has
of the Board of Directors, and none of the directors had the different view or abstention. Please kindly be informed accordingly. Yours sincerely, -Signed- Mrs. Wirawan Tharanont EVP & Company
investment since the third quarter of last year, and the performance of the education business which the Company has sold and transfered from the first quarter of last year as well. Please be informed
2018 To: the President of the Stock Exchange of Thailand We, Fancy Wood Industries Public Co., Ltd., would like to explain the overall operations of the Company and its subsidiaries for the third-quarter
informed accordingly. Yours Sincerely, East Coast Furnitech Public Company Limited -Signature- (Mr.Arak Suksawad) Managing Director