) Attention : Director and Manager of the Stock Exchange of Thailand I.C.C. International Public Company Limited would like to report the resolutions of the Board of Directors’ Meeting # 11/2560 held on March
of Dimet (Siam) Public Company Limited (“The Company”) held on April 18,2018 has considered and approved of the Company to propose the shareholders' meeting to approve the acquisition of existing
CIA.LTDA., the joint venture of FPI, was held 45% by the Company. In 2018, the Company recognized profit from investment in joint venture of Baht 0.07 million. 3. ALP FPI PARTS PRIVATE LIMITED. the Company
Group Public Company Limited (“company”) held on 22 February 2019, there are some major agreements which should be notified to the Stock Exchange of Thailand as follow; 1. There is an approval to the
had less total assets than corresponding period last year at amount Baht 53.79 million or 4.59% which consisting of Costs of real estate development projects for sale, deposit for land held for
thus non-current assets as classified assets held for sale are sold as at December 31, 2018 as of 152.17 Million Baht Non-current asset as amount of 2,776.26 Million Baht decreased of 276.20 Million
. 1/2020 held on 13 January 2020, boards has a resolution to approve the Company to the acquisition of Dried Fruit business from Vita Food Factory (1989) Company Limited with Fruity Dry Company Limited
venture of Baht 12.78 million 2. FORTUNE-PARTS INDUSTRY ECUADOR CIA.LTDA., the joint venture of FPI, was held 45% by the Company. For period ended 31 December 2019, the Company recognized loss from
Electronics (Thailand) Public Company Limited (“the Company”) No. 4/2017 was held on August 10, 2017 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
According to the resolution of the meeting of the Board of Directors No. 5/2017 of Rajthanee Hospital Public Company Limited (the “Company”) held on 11 Aug 2017, approving the reviewed consolidated financial