12.79 (0.82) 3.03 31.36 4. SIGNIFICANT EVENTS The Board of Directors’ meeting No.13 / 2017 held on 31 August 2017 had a resolution on the interim dividend payment, based on the operating results of six
Board of Directors’ Meeting of Thai Wacoal Public Company Limited (“the Company” or “WACOAL”) no. 8/2018 on March 6, 2019 has approved a resolution to propose to annual general meeting for the year 2019
increased from the transfer of cost of property development. (see Table 6). Table 6: Comparison of Non-Current Assets between year 2019 and 2018 (Baht 1,000) Items 2018 2018 ±% Deposits at financial
reference to the Board of Directors of Central Pattana Public Company Limited in meeting No. 4/2018 held on 9 May 2018, the Board has passed the resolution to approve the purchase of 194,926,920 shares in
resolution earlier adopted at its Board of Directors’ meeting no. 1/2018 on May 10, 2018. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding
SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the company to provide credit guarantee to Sahapat Real Estate Co., Ltd
Extraordinary Shareholders’ Meeting of Fame Line Company Limited (”Fame Line”) , the subsidiary of Far East DDB Public Company Limited (“Far East”) , had the extraordinary resolution to decrease the registered
resolution of BKD’s Board 4/2017 on November 14, 2017 has been approved the financial statements for the nine months ended 30 September 2017, The Company net profit(loss) of the three months periods (10.19
Commission No. SorThor/Khor/Dor/Nor. 4/2554 Re: Special Holiday of Securities Companies and Derivatives Business Operators _____________ This is with regard to the Cabinet’s resolution on 30 November 2010
Commission No. SorThor. 2/2555 Re: Special Holidays of Securities Companies and Derivatives Business Operators This is with regard to the Cabinet’s resolution on 10 January 2012, which has declared Monday, 23