1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
Microsoft Word - The Aquisition of Assets - TLM Edited Information September 13, 2018 Subject: Acquisition of Assets (Edited Information) To: The Director and Manager The Stock Exchange of Thailand
Ref: VNT-CPR-2018.021 29 November 2018 Subject: Resolution of Vinythai Board of Directors' Meeting No.5/2018 on connected transaction Attn: President, the Stock Exchange of Thailand The Board of
Connected Transaction_Subordinated loan Translation No. 24/2019 December 30, 2019 To: The President The Stock Exchange of Thailand Subject: Notification of the connected transaction relating to
stipulated in this Notification. In case there is a conflict between the rules as prescribed under the first paragraph and the rules stipulated in this Notification, the trustee shall comply with the rules as
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
: President, The Stock Exchange of Thailand Ichitan Group Public Company Limited (“ the Company ”), would like to disclose the connected transaction regarding office space rental and providing services
MDE03_2020_10 MAR 2020 (Translation) No. 03/2020 March 10, 2020 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 03/2020 We, AEON
1 No. CC20190504ELE May 14, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
: President The Stock Exchange of Thailand Singha Estate Public Company Limited (the “Company”) would like to inform the acquisition of asset and plan for disposal of assets as follows 1. Acquisition of Asset