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
) Financial projections in the present year : None 13) Pending material lawsults of claims : None 14) Interests or related transaction of the listed company and directors, executives, and shareholders who have
Microsoft Word - Ref FPI.004.2018.doc Ref. FPI.004/2018 28 February 2018 Subject : Management Discussion & Analysis of Performance Results Yearly Ending 31 December 2017 To : Board of Directors
financial liquidity. 8. Opinion of the Board of Directors on the Transaction The Board of Directors has considered and viewed that the transaction on acquisition of the Kitchen Plus franchise and the assets
(Total Asset value of the Company based on audited financial statements as of 31 December 2019 equals THB 2,947.04 million). The transaction is under the approval of the Board of Directors, without the
Exchange of Thailand The Meeting of the Board of Directors of Panjawattana Plastic Public Company Limited (the Company) No.2/2020 held on 6 March 2020 has resolved as follows: 1. Acknowledged and approved to
, the joint venture project and connected transactions of the Company and its subsidiaries Whereas, the Board Directors’ Meeting of Oishi Group Public Company Limited (the “Company”) No. 4/2020, which was
person. Attention : The President of the Stock Exchange of Thailand Far East DDB Public Company Limited (“Company”) would like to inform the resolutions of the Board of Directors Meeting of the Company No
: Information Memorandum on the Asset Disposal Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors’ Meeting of Nation Multimedia Group Public Company Limited (the “Company”) No. 7
นการยกเลกิการเสนอขาย หลกัทรัพย ์และการจองซือ้หลกัทรัพย ์เป็นตน้ Disclose other material information such as financial advisor, lead-underwriter, co-underwriter, effective date of registration statement