สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is
currencies against Thai Baht value tomorrow or value same day on the following business day. These relaxations will facilitate management of outstanding balance in Non-resident Baht Account and streamline
(400,000,0001/ x 100) 861,605,7822/ 46.42% 4.) Number of Shares No. of Shares Issued x 100 No. of paid-up and outstanding Shares Cannot be calculated Remarks 1/ Total project investment cost on 13 August 2015 2
of Thailand Refer: The letter no. MILL 009/2017; dated on 28 April 2017 subject: The resolution of the Annual General Meeting of Shareholders No.1/2017 According to General Engineering Public Company
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 sell assets
, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the
Limited (“Company”) would like to inform that the Board of Directors meeting No. 5/2017 dated on November 14, 2017 passed the resolution of the purchasing of 2 units of the suit at Ayothaya Tower
Disclosure of Global Power Synergy Public Company Limited (the “Company”) on 27 December 2018, regarding the notification of update on the resolution of the Energy Regulatory Commission. The Company would like