U City Public Company Limited (the "Company") No. 1/2561 held on February 14, 2018 has approved that VHE Bratislava Real Estate s.r.o. (“VBRE”) (the Company’s newly established subsidiary in which the

Public Company Limited (JSP) held the Board of Directors’ meeting no. 8/2560 on July 3, 2017, approved the Company to receive financial assistance from connected persons is as follows :- 1. Date of

The Board of Directors unanimously approved the investment. The investment in OKEA AS is not a connected transaction. In addition, the size of each transaction is not required to disclose information

Exchange of Thailand According to the Board of Directors Meeting of Bangkok Dec-Con Public Company Limited (the "Company") No. 9/2018 held on 28 November 2018 has approved a change in the method of payment

Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 9/2018, which held on 26 December 2018, approved the Company to purchase machines from PJ

considering the selection of a financial appraiser, which must be a company that has been approved by the Securities and Exchange Commission -2- 3. Registered and paid-up capital of a joint venture 3.1

approved to convene the Annual General Meeting of Shareholders for 2020 (AGM) on 29 March 2020, at. 9.30 a.m. at Krungthorn Ballroom, the Royal River Hotel, 219 Soi Charansanitwong 66/1, Charansanitwong Rd

million baht, in accordance with the consolidated financial statements as of September 30, 2019, which exceeded 0.03% but not over 3.00% of NTA. The Company has already disclosed information to the Stock

million baht divided into 10,500,000 shares Par value of 100 baht 3. General characteristics of the transaction Amount of loan 30 million baht Objectives APCON intends to take loan from shareholders not in

, mainly come from 1)Customers delay some of the project construction plan, thus it is not possible for making construction and revenue recognition 2)The economics slowdown due to the COVID-19 epidemic, thus