Meeting of the Board of Directors, in absence of the connected person who did not vote on this transaction, upon consideration, approved the Company providing a 30% discount to the water tariffs for the Koh
Company Limited No. 6/2060 held on, October 10, 2017 had considered and approved to buy an integrated piece of land consist of totally 7 title deeds located in Tumbol Bangpongpang, Amphur Yannawa, Bangkok
Properties Valuation Co., Ltd. (an independent appraiser which is listed in the Property Appraisers Companies List and is a principal appraiser approved by the Securities and Exchange Commission) dated on
2017 that approved ARKAU in principle to purchase securities of Flexiglass and signing on share sale agreement. Nevertheless, the execution of the Share sale agreement is contingent on both parties have
No. 1/2018 held on 23 February 2018 and approved by the Company’s Board of Directors at the meeting No. 1/2018 held on 23 February 2018, respectively. Also, on this occasion, the Company would like to
Supervisory Board No. Tor Thor. 1/2560 Re: Provision of Services to Clients regarding Investment in Capital Market Products Denominated in Foreign Currency ____________________ By virtue of Section 16/6 and
reference. 9 Notification of the Capital Market Supervisory Board No. Tor Thor. 1/2560 Re: Provision of Services to Clients regarding Investment in Capital Market Products Denominated in Foreign Currency
reference. Notification of the Capital Market Supervisory Board No. Tor Thor. 1/2560 Re: Provision of Services to Clients regarding Investment in Capital Market Products Denominated in Foreign Currency