carefully study the information, exercise their rights to protect their own benefits, and seek clarification or explanation from the company directors and executives so as to have sufficient information for
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Microsoft Word - 2017 Results Notification letter_English February 13, 2018 The Director and Manager The Stock Exchange of Thailand Re: Information concerning Fiscal Year 2017 Operating Results KCE
Public Company Limited (“Company” or “PAF”) No. 2/2018 which held on 24 April 2018 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance from
Board of Directors’ Meeting of Oishi Group Public Company Limited (the Company) No. 3/2019, which was held on February 13, 2019 has approved the entry to the connected transaction of Oishi Trading Company
Footwear Public Company Limited (“Company” or “PAF”) No. 1/2020 which held on 26 February 2020 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance from
Microsoft Word - set-e _BOD 4-2017_ mh .doc Ref: CSO. 033/2017 Date: 22nd August 2017 Subject: The resolutions of the Board of Directors’ meeting No. 4/2017 of KGI Securities (Thailand) Public
of New Subsidiary (Revised No.2) on 3 April 2017 The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (the “Company”) No. 1/2018 held on 26th February 2018 has passed a
/ CS / 2560/016 Establishment of New Subsidiary (Revised No.2) on 3 April 2017 The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (the “Company”) No. 1/2018 held on 26th