financial assistance Approved the renewal of a loan of 100 million baht with Mr.Boonsithi Chokwatana To Managing Director The Stock Exchange of Thailand According to the Board of Director Meeting of Pan Asia
1 - Translation – Bor.Chor.Ngor 0351/2018 September 25, 2018 Subject: Connected transaction : Renewal of a hotel management advisor agreement Attn : President The Stock Exchange of Thailand With
President The Stock Exchange of Thailand The Board of Directors of Kiatnakin Bank Public Company Limited (“the Bank”) at a meeting no.10/2561, held on September, 27, 2018, passed important resolutions as
Manager The Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 7/2561 dated December 18, 2018 approved the Company’s waiver of the rights to purchase newly issued
- Translation - OSP CS-11/2018 26 December 2018 Subject: Investment through its indirect wholly-owned subsidiary in a beverage company Attention: President Stock Exchange of Thailand With reference
2019 Subject: Reports on Connected Transaction (receiving financial assistance) Dear: President The Stock Exchange of Thailand The Board of Directors’ Meeting of G J Steel Public Company Limited (“the
บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 13 November 2018 Subject : Subsidiary’s related transaction (acquisition of machine and equipment) To : President The Stock Exchange of Thailand The
Limited To President The Stock Exchange of Thailand Wave Entertainment Public Company Limited (the “Company”) would like to inform that the Board of Directors meeting no. 7/2018 held on 7 December 2018 has
www.ucity.co.th Ref. No.U.SET 020/2018 20 April 2018 Subject : Investment in hotel business in Bratislava Slovakia (Amendment) To : The President The Stock Exchange of Thailand Whereas the Meeting of the Board of
1 No. CC20191104ELE November 12, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.5/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal