. Approved the Statement of financial position and statements of comprehensive income for the 2nd quarter ended June30,2018. 4. Approved to purchase and sell machinery between Subsidiary company ,River Kwai Co
Limited No. 5/ 2020 held on April 16, 2020 has approved to acquire 90,000 shares or 18. 35% of total issued and outstanding shares of Trans.Ad Solutions Co., Ltd. (“Trans.Ad”) at the purchase price of Baht
Nation International Edutainment Public Company Limited No. 5/2020 held on 16 April 2020 has approved to acquire 90,000 shares or 18.35% of total issued and outstanding shares of Trans.Ad Solutions Co.,Ltd
the shares sold) would acquire machine and equipment of Spindleless rotary veneer lathe and Knife grinding machine from Vanachai Veneer and Plywood Company Limited (related company). As the transaction
Page 1 of 2 No. ACC6101/003 January 22, 2018 Subject: Approval to enter into Contract to buy and sell of Land To: President The Stock Exchange of Thailand According to the Board of Director’s Meeting
, Laemchabange Industrial Estate and Pinthong Industrial Estate because it is necessary for the company. Must buy the purchase price of land and buildings from connected persons in a fair price reason by appraised
Branch due to it’s in the area of Laemchabang port, Laemchabange Industrial Estate and Pinthong Industrial Estate because it is necessary for the company. Must buy the purchase price of land and buildings
Meeting No. 3/2019, held on August 5th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. That approved to buy Molds, Machinery and equipment. With Hwa Fong Rubber (China) Co., Ltd. "HFC". When
Director Meeting No. 3/2019, held on August 5th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. That approved to buy Molds, Machinery and equipment. With Hwa Fong Rubber (China) Co., Ltd. "HFC