(the “Company”) held the Board of Directors’ Meeting No. 6/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of the Company’s
Notification on the Assets Acquisition of Wattanapat Hospital Trang Public Company Limited As Wattanapat Hospital Trang Public Company Limited (“the Company”) had approved the resolution of its Board
the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and
over CAZ. The transaction is considered the disposition of assets in accordance with the Notification of the Capital Market Supervisory Board No. Tor Chor 20/2551 re: Rules on Entering into Materials
The Board of Directors’ Meeting No. 12/2018 of Master Ad Public Company Limited (the “Company”) held on November 23, 2018, has passed the resolutions for the following significant matters: 1. approved
like to inform the keys resolutions as follows: 1.1 Approved to propose to the shareholders’ meeting of the Company to consider and approve that Cal-Comp Technology (Philippines) Inc. (“CCPH”) (the
. Prachnon Termritikulchai therefore a connected person under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 regarding the rules on connected transactions ( as amended) and the