“Company”) would like to inform that the Board of Directors no.1/2020 held on 28 February 2020 has resolved to approve in principle on the joint investment in energy business in domestic and international
BS09/2545 (Translation) No. 14/2020 September 15, 2020 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 9/2020 We, AEON Thana Sinsap
Development in present condition 15/07/2022 17:40 Approval on the extension of Mobile Logistics Co., Ltd.'s loan repayment period 20/05/2022 18:42 Appointment Board of Directors,Sub-committees,Provision Joint
from trading securities or derivatives and barred from serving as directors or executive of securities issuing companies or securities companies as follows: (1) Nine offenders
Subsidiary Attn.: President The Stock Exchange of Thailand Enclosure: Information Memorandum on Connected Transaction of JKN Global Media Public Company Limited and Subsidiary The Board of Directors’ Meeting
the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and
Carnival Magic Company Limited, an indirect subsidiary of the Company. The Board of Directors of Safari World Public Company Limited at the Meeting No. 5/2019, held on 15 March 2019, had adopted resolutions
Carnival Magic Project, developing under Carnival Magic Company Limited, an indirect subsidiary of the Company. The Board of Directors of Safari World Public Company Limited at the Meeting No. 5/2019, held
Bangchak Corporation Public Company Limited (the “Company” ) had its board of directors’ meeting No. 1/ 2020 on 24 January 2020 acknowledging the transaction of BCPG Public Company Limited, a company whose
Directors meeting of Nation Multimedia Group Public Company Limited (the “Company”) No. 13/2018, held on 13 November 2018, has unanimously resolved for the Company to dispose 2 plots of land title deed no