-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK
DIVIDEND PAYMENTS - On 12 September 2018, the Board of Directors Meeting has resolved to approve the interim dividend payment from the operating results of 1H 2018 of THB 0.018 per share (totaling THB 74mn
3Q17 declining to 5.6% from 5.8% at the end of 2Q17. On Special Asset Management business, the Bank sold non-performing assets (NPAs) totaling Baht 316 million and had gain of Baht 149 million. For
0.2, totaling SGD 10.54 million or THB 274.32 million. The WORLD Board of Directors’ meeting on 27 March 2024 resolved to propose this related party transaction to the extraordinary shareholders
Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the “Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose
Ocean Commerce Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the following material matters
interests amount of 82.18 million baht Size of Transaction : 82.18 million baht/ 5,207.38 million baht Size of Transaction : Size of the transaction equal to 1.58% of the net tangible assets by calculating
) The interests amount of 93.73 million baht Size of Transaction : 93.73 million baht/ 5,146.41 million baht Size of Transaction : Size of the transaction equal to 1.82% of the net tangible assets by