1 No. CC20200203ELE February 28, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2020 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp
action within determined period which the SEC Office shall stipulate reasonably and in consistency with related circumstances, matters and issues; (6) imposing the intermediary to submit any information
Thailand Singha Estate Public Company Limited (“the Company”) would like to report the asset acquisition according to the resolution of the Board of Directors’ meeting No. 7/2562 held on 14 November 2019
. The current rules require both the issuers as well as all affiliates that engage in the main business of a group of companies to meet the qualifications and disclose information in the Filing Form
land from CKS Holding Co., Ltd (CKS). The locations of seven plots of land are close to one of GLAND?s real estate development projects, namely Grand Rama 9 Project. The GLAND Board of Directors opined
: Information Memorandum of Finansa Plc. Re: the additional investments in M.K. Real Estate Development Plc. As Finansa Public Company Limited (the “Company”) had the meeting of Board of Directors No. 7/2018 on
, exercise their rights to protect their own benefits and seek clarification or explanation from the company directors and executives so as to have sufficient information for their decision-making.The above
WATTANAPAT HOSPITAL TRANG PUBLIC COMPANY LIMITED 16 March 2018 Notification on the Asset Acquisition of Wattanapat Hospital Trang Public Company Limited According to the Company‘s Board of Directors
Audit Committee and/or directors of the company which are different from those of the Board of Directors - None - The Company is confirmed that all the information in this papers are correct complete and