Board of Director set the convening of the EGM to be held on Tuesday, March 13, 2018 at 2.00 pm. at Meeting Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road, Bangkae, Bang Khae, Bangkok. 10160
maximize the benefits of the latter’s business. - On March 1, 2017, CPN announced at joint venture with Dusit Thani Public Company Limited (“DTC”) to jointly invest in a mixed-use development that consists
the rules prescribed in this Notification. Clause 18. This Notification shall come into force as from 1 March 2002. Notified this 14th day of September 2001. Somkid Jatusripitak (Somkid Jatusripitak
Company Limited The Board of Directors’ Meeting of Thai Wacoal Public Company Limited no. 8/2018 on March 6, 2019 has passed a resolution to approve the entering into disposition transaction of the
disposal of assets for two times in March and April 2018. However, it appears that there was no other interested party submitted the offer for the asset; as such, the Company has to have the resolution of
in 9M19 of Baht 310 million increased by 1966.7%. The significant increase was from the catering services primarily to major international schools of Epicure Catering Co., Ltd. invested in March 2019
Shareholders No. 1/2020, to be delivered to the shareholders for their consideration. 4. Approved the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2020 to be on 5 March
the approval of the Company’ s Board of Directors on March 27, 2020. P a g e | 18 - Management Discussion and Analysis 2Q2020 - Statement of Cash Flows Exhibit 10 : Consolidated Cash Flows Statement for
UNACHAK Reporter Common share 06/02/2018 100,000 2.50 Buy Last updated on 31 March 2022