www.ucity.co.th Ref. No.U.SET 020/2018 20 April 2018 Subject : Investment in hotel business in Bratislava Slovakia (Amendment) To : The President The Stock Exchange of Thailand Whereas the Meeting of the Board of
Page 1 of 9 Ref. PDI/BK-BS-049/2017 31 August 2017 To: President The Stock Exchange of Thailand Re: Acquisition of shares in Symbior Elements Pte. Ltd. Enclosure: Information Memorandum regarding the
\(Microsoft Word - 7 \\270\\244.60 _Eng_.doc\) December 7 th , 2017 To : Managing Director The Stock Exchange of Thailand Re : The Disposition of Land in subsidiary company The board of directors
General Meeting of Shareholders 2020 by cancellation of the meeting scheduled on 24th April 2020 and the meeting agenda and also cancelling the record date to determine the name of shareholders who had the
/ Thai CAC 3/ n/a SET ESG Ratings 4/ SET ESG Ratings n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address 25/1, Village No. 8, Mittraphap Road, Don Sak Sub-district, Don Sak
Score Thai-CAC 3/ Thai CAC 3/ n/a SET ESG Ratings 4/ SET ESG Ratings n/a Ranking by Industry Business 4/ Company Profile 4/ Field name Detail Address NG.11 MOO 14, BANGCHAN INDUSTRIAL ESTATE, MIN BURI
1 At JSP 60/11/02 10 November, 2017 Subject : Connected Transaction (Sale of Land), Invitation to Shareholders to propose agenda and nominee’s name for being the Director for the AGM’s Meeting in
1 At JSP 60/11/02 10 November, 2017 Subject : Connected Transaction (Sale of Land), Invitation to Shareholders to propose agenda and nominee’s name for being the Director for the AGM’s Meeting in
with factory building and the Machinery purchase agreement (Additional) Attention President of the Stock Exchange of Thailand According to the Board of Directors Meeting No.10/2020 of UBIS (Asia) Public
1 No. CC20171103ELE November 13, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal