Directors of U City Public Company Limited (the "Company") No. 1/2561 held on February 14 , 2018 and the Executive Committee’s Meeting No. 5/2018 held on 19 April, 2017 resolved to approve that VHE Bratislava
to notify the stock Exchange of Thailand that the Board of Directors meeting on 2/2018 held on March 14, 2018 resolved to approve the Company to enter into the transaction of purchase the machine with
”) would like to notify the stock Exchange of Thailand that the Board of Directors meeting on 2/2018 held on March 14, 2018 resolved to approve the Company to enter into the transaction of purchase the
branch’s sale and at Company’s event which held in June and December every year. For 2019, Jubilee 90th Anniversary Thank you Sale and The Legendary of Carat & Celebrating 90 Years Timeless Excellence. Also
Thailand Attachment: 1. Information Memorandum on Acquisition of Assets The Board of Directors’ Meeting of Halcyon Technology Public Company Limited No. 1/2020 held on February 26, 2020 passed the important
Public Company Limited (“the company”) held on 19 March, 2017 has approved the company to change the core business to property development. Thus, the Extraordinary General Meeting of Shareholders, held on
Connected Transaction (receiving financial assistance) Dear: President The Stock Exchange of Thailand The Board of Directors Meeting of G J Steel Public Company Limited (“Company”) No.10/2017 held on November
Connected Transaction (receiving financial assistance) (Revised) Dear: President The Stock Exchange of Thailand The Board of Directors Meeting of G J Steel Public Company Limited (“Company”) No.10/2017 held
September 2017 totaled THB 626.4 MB and THB 1,115.5 MB respectively. The main assets held by the company is current asset in which accounted for 80% of the total assets and non-current asset accounted for 20
made to the resolutions of the Board of Director Meeting No. 7/2017 of Carabao Group Public Company Limited (the "Company") held on 14 November 2017 as follows: 1. To approve the Company's financial