สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
Solar Energy Public Company Limited Wave Entertainment Public Company Limited (“Company”) would like to inform the Board of Directors resolution No. 6/2017 dated 7 December 2017 as the following. The
regarding key issues and report directly to the executive board or the board of directors; (4) reviewing the risk management system to ensure that it is always current and up-to-date. Clause 3 A securities
of Directors’ meeting approved to dissolve T Asset Management Company Limited., a subsidiary of the Company. The subsidiary registered the dissolution on November 5, 2018 and registered the liquidation
on Connected Transaction: Sub-leasing of Land, Leasing of Building and Purchasing of Related Property of the CentralFestival Phuket Project The Board of Directors of Central Pattana Public Company
www.kcproperty.co.th Company's Registration No. 0107536001133 No. KC 072/2018 16 October 2018 Subject Notification on the resolutions of the Board of Directors Meeting regarding to the appointment of Acting Deputy
Board of Directors of DCON Products Public Company Limited has resolved on 10 May 2018 to adopt the financial statement for the 1st quarter of 2018 ended 31 March 2018, the Company wishes to submit
/2562 of the Board of Directors of DCON Products Public Company Limited has resolved on 15 May 2019 to adopt the financial statement for the 1st quarter of 2019 ended 31 March 2019, the Company wishes to