Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the

major shareholder of SRD, direct holding 27% and indirect holding 13% shares. Transaction type LHMH will enter into an agreement to be an advisor to re-merchandise and manage renovated sales area in

Microsoft Word - CS 2562-01_BOD Resolutions_EGM 1-2562 (Eng) [ TRANSLATION ] Our Ref. JTS/CS-001/2562 January 9, 2019 Subject : Resolutions of the Board of Directors’ Meeting on the Entering into the

Microsoft Word - CS 2560-023_BOD Resolutions_EGM 2017 (English) [ TRANSLATION ] Our Ref. JTS/CS-023/2560 November 13, 2017 Subject : Resolutions of the Board of Directors Meeting on the Entering into

Microsoft Word - CS 2560-023_BOD Resolutions_EGM 2017 (English)_1 [ TRANSLATION ] Our Ref. JTS/CS-023/2560 November 13, 2017 Subject : Resolutions of the Board of Directors Meeting on the Entering

No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of

Public Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 2/2019, which held on 20 February 2019, approved P.J. Composite Co.,Ltd to area rental

Board of Directors Meeting of the Company No. 9/2017 held on September 22, 2017 passed the resolution to approve the second financial support to GSTEL, who at that time held shares both direct and

shareholder of SRD, direct holding 27% and indirect holding 13% shares. Transaction type LHMH is employed to be an advisor to manage sales and marketing of SRD’s properties, which are Fashion Island, The

% shares, and also a major shareholder of SRD, direct holding 27% and indirect holding 13% shares. Transaction type LHMH and SRD will enter into an amendment to the agreement to be an advisor for sales and