2019 (under a Co-Management Contract pursuant to the SEC Notification : Approval of Co- Management Contract of a Securities Company No. Or Thor/Nor 9/2541), be approved. (See Attachment 1) 3. That the
. (As shown in the Attachment No.1); and (2) Approved the financial assistance to Medical Vision Company Limited, which is subsidiary of the Company for an amount of Baht 18.70 million with an interest of
Meeting No.1/2017, the shareholders approved the reduction the Company’s registered capital by cancelling 10.1 million shares and increase the Company’s registered capital by issuing new ordinary shares of
Electronics (Thailand) Public Company Limited No.1/2019 was held on February 27, 2019 at 14.30 – 15.30 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended
1 No. For. 37/2018 November 28, 2018 Subject: Notification on the additional investments in shares of M.K. Real Estate Development Plc. To: President The Stock Exchange of Thailand Enclosure
Company Limited (“the Company”) has resolved in the meeting No.6/2019 held on July 17, 2019. The significant resolutions are as follows: 1. Approved the minutes of the Boards of Directors’ Meeting No. 5
with the plan and procedure approved by the AGM No.28/2017 held on April 24, 2017 for the price of not less than Baht 190 million. The resolution was also aimed to maximize Company and its shareholders
Company”) has resolved in the meeting No.6/2019 held on July 17, 2019. The significant resolutions are as follows: 1. Approved the minutes of the Boards of Directors’ Meeting No. 5/2019 2. Approved to
allocation of newly-issued shares that have been approved by the Board of Directors’ Meeting No. 13/2018 held on November 30, 2018 and the Board of Directors’ Meeting No. 2/2019 held on January 16, 2019. With