, Chatuchak District, Bangkok, the material matters resolved in the meeting are as follows: 1. Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business
had approved the significant matter that will be presented for the approval from the Extraordinary Meeting of the shareholders No.1/2017 on Sept 8, 2017 as follows : 1. To cancel the company’s
Venture Incorporation Public Company Limited (“Company” or “VI”) No. 8/2017 , held on December 4, 2017 approved to Sappayasith Company Limited. ("SAP") which is a subsidiary of the Company, to Renewal of
“Company”) would like to inform the resolutions of the Board of Directors’ meeting, held on 19 July 2018 granted approval for a disposition of assets. The details are as follows; - Transaction date
July 24th, 2018, which approved the Company and its 5 subsidiaries enter into the office building lease agreement with P. Chareonphan Feedmill Company Limited. The detail of the connected transaction is
assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 8/ 2561 on September 27th, 2018, approved the
Limited (the “Company”) would like to inform the resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to
“Company”) would like to inform that according to the resolution of the Board of Directors meeting No.1/2019 held on 21 January 2019 approved the construction investment of new shopping center (the “Project
assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 9/ 2562 on December 19th, 2019, approved the