and approved the following important matters: 1. Approve the disposal of rights under the Loan Agreement including the Pledge Agreement and the Memorandum of Understanding re: the feasibility study on
) “Association” means any association relating to securities business, which has been approved by and registered with the Office, whose objective is to promote and develop securities business in the category of
) on 3 April 2018, following the performance of the company and its subsidiaries the dividend payment has been approved for the year 2017 at Baht 1.25 per share amounting to Baht 1,872,876,000 or 59% of
information by exchanging information with approved agencies, using tools and in-depth analysis to develop financial innovations and policies. 5. Development of fifth generation (5G) cellular network technology
opportunities to invest in renewable energy projects in India and Taiwan as the board has approved the business strategies to expand renewable energy portfolio to achieve target of 30% by 2026. Page 5 Thailand 69
Results On August 15th, 2018, the company’s board of directors approved interim dividend payment for the first half of 2018 performance, at Baht 0.45 per share. The total payment in the amount of Baht
the period of loan which will be due on September 30, 2017. This loan was approved in the Company’s Board of Directors Meeting No.3/2017 on March 16, 2017, for receiving financial assistance in form of
President of the Stock Exchange of Thailand The Board of Director’s Meeting No. 7/2562 of J.S.P. Property Public Company Limited, held on June 25, 2019 agree to approved the receive financial assistance from
Board of Directors of Eastern Printing Public Company Limited (the "Company") No. 13/2018 held on December 12, 2018 has approved the Company to purchase shares of the WPS (Thailand) Co., Ltd. (“WPS
. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The