://www.sevenup.co.th Tel. 0-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 048/62 August 19, 2019 Subject: Notification for Resolution of Board of Director's Meeting No. 10/2019 regarding the
Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich Asia Corporation
. which is not a related person of the Company pursuant to the Notfication of the Capital Market Supervisory Board No. TorChor 21/2551 (2008) Re: Rules on Connected Transactions dated 31 August 2008 (as
ถ.พุทธมณฑลสำย 5 ต.ไร่ขิง อ.สำมพรำน จ.นครปฐม 73210 โทรศัพท์: 02-278-1777 กด 3 โทรสำร (คลังสินค้ำ): 02-420-1825 ต่อ 6515 บริษัท ฟอร์ท สมาร์ท เซอร์วิส จ ากัด (มหาชน) FORTH SMART SERVICE PUBLIC COMPANY LIMITED
offenders, namely (1) Miss Yuwadee Wachiraprapa, (2) Mrs. Ananya Ruangsakvichit, (3) Mrs.Kingkarn Smitananda, (4) Miss Narumon Mangtab, (5) Beyond Securities Public Company Limited (BYD) or AEC Securities
of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning Connected Transactions, B.E. 2546 (2003), dated 19 November 2003 (as amended). The waiver by company will enable
สิ่งที่ส่งมาด้วยลำดับที่ 1 1 Information Memorandum of the Acquisition of Assets (IM1) of Dimet (Siam) Public Company Limited According to the resolution of the Board of Directors’ Meeting No. 3/2018
Concerning Connected Transaction, 2003 as follows; 1. Related party transaction between Carnival Magic Company Limited and the relating company The Company's Board of Directors' meeting No. 6/2561 on May 25
Company Limi o the Total ot required to ulting such co f Thailand, pu edures Gove uding the am connected p Board TorCho Governors of panies Conce World is expec ss of Around ecedent relat ittee and/or g
Public Company Limited (“B.Grimm Power”) would like to inform that B.Grimm Power intends to invest in the development of Combined Cycle Cogeneration Plants for the small power producers (the “SPP