) 038-869-323 Fax: (66) 038-869-333 No. GST/ELCID-01/2562 10 April 2019 Subject Notification of Resolutions of the Board of Directors Meeting No. 4/2019 and the convening of the Extraordinary General
Statements and Consolidated Financial Statements as of March 31, 2020 and the Company would like to inform as follows: The resolution to appoint the Company’s auditor According to the Board of Directors
, PDI stopped its mining activities in 2016 and ceased conventional zinc business by the end of 2017. Whilst sustaining the zinc business as a trading business, PDI reassessed its business structure to
) August 9, 2017 Re : Report the operating result for the year ended June 30 ,2017 by more than 20 percent. To : Director and Manager the Stock Exchange of Thailand Approved by the Board of Directors of
DCORP 132/2017 October 17, 2017 Re: Change of the Shareholding in Hero Experience Co., Ltd. To: President The Stock Exchange of Thailand This refers to the Meeting of the Board of Directors No. 8/2017 of
Limited (SUC) is a major sharholder of Union Pioneer Public Company Limited (UPF) and has the related directors. Structure of Shareholding at the date of closed registered book on March 29th, 2017. Name
from the subscription of newly issued shares. Shareholding structure after the acquisition: 1) VI holds 30 percent of shares 2) Absolute Hotel Services Hong Kong Limited holds 70 percent of shares
Subject Notification of disposal of shares in the subsidiary (revised subject and additional content) To The President of The Stock Exchange of Thailand The Meeting of the Board of Director Meeting of
ดิจิทัล โดยการจับคู่หรือหาคู่สัญญาให้ หรือการจัดระบบหรืออำนวยความสะดวกให้ผู้ https://dividend.sec.or.th/stat-report/59_DEF_INV_DA_INV_TH.doc 6561p.doc structure: (i) That is aimed at cooperation, and (ii
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