to consider and approve the statements of financial positions and the comprehensive income statements of the Company for the fiscal year ended December 31, 2018 which was approved by the Audit
Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 3/2018, held on 14th May 2018, has approved the reviewed financial statements including
Board of Directors’ Meeting of Oishi Group Public Company Limited (the Company) No. 5/2018, which was held on August 10, 2018 has approved the entry to the connected transaction of Oishi Trading Company
% 180,000 1.13% Total 6,000,000 100.00% 10,000,000 16,000,000 100.00% Note : Shareholding structure may be changed in the future. The decision will be approved by the Board of Director. หนา้ 2 The Company
of Thailand According to the Board of Directors Meeting of Bangkok Dec-Con Public Company Limited (the "Company") No. 9/2018 held on 28 November 2018 has approved a change in the method of payment for
November 1 , 2018, The Board of Directors of the Company has approved the Company for acquisition of land without a building at Phuket worth Baht 1,800 million. The Company has the idea of developing land
Director Meeting No. 3/2019, held on August 5th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. That approved to buy Molds, Machinery and equipment. With Hwa Fong Rubber (China) Co., Ltd. "HFC
on 20 September 2019, which approved the determination of the date of the Extraordinary General Meeting of Shareholders No.1/2019 to be held on 28 November 2019 at 13.00 p.m. at Srinakarin 1 Room, 9th
resolution of BKD’s Board 4/2019 on November 11, 2019 has been approved the financial statements for the nine months ended September 30, 2019 The Company net profit of 59.12 million baht which decrease 91.60
Property Appraisers Companies List and is a principal appraiser approved by the Securities and Exchange Commission) dated on February 26, 2019. Due date for rental payment is to be made on every 5 day of the