resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons being Fourteen Points Company Limited (“FP
Exchange of Thailand (SET) K.C. Property Public Company Limited (“the Company”) would like to inform the resolution of the Board of Director meeting No. 11/2019 held on 4 September 2019 at 2 p.m. (“the
resolution of the Board of Director’s Meeting No. 11/2019 of Seven Utilities and Power Public Company Limited (“The Company” or “7UP”) held on September 18, 2019, the Meeting has approved Ferrum Energy Company
According to the resolution of the Board of Director’s Meeting No. 11/2019 of Seven Utilities and Power Public Company Limited (“The Company” or “7UP”) held on September 18, 2019, the Meeting has approved
ended 30 September 2019 To: The President The Stock Exchange of Thailand According to the resolution of the Board of Directors Meeting of Jaymart Public Company Limited ("the Company") No. 4/2019, held on
revenues from distributor of medical devices and equipment business by total revenues was 89%. Beauty service business Beauty service business has been operated by Wuttisak Clinic InterGroup Co., Ltd. (held
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. Vi 2. Mr. Ta 3. Mr. Ch (appoin 4. Mrs. W (appoi 5. Mrs. L (appoi (Amendment) ny”) held the a resolution to mpany hold sh 24,500 newl s tourism bu 100 per share as follows: ares of Aroun aht 100 per sh
held by the Company of 3.86 million baht for business of producing and selling dialysis solutions and various medical supplies as follows: The combination of such two incomes results in the Company