charged by Mr. Kongsak Hemmontharop is reasonable compared to the market rental rate. The Board of Directors meeting has approved this transaction regarding the renew land rental agreement made between Mill
BS09/2545 (Translation) No. 20/2019 September 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2019 We, AEON Thana Sinsap
’ Meeting Attn.: President of the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby notifies the Stock Exchange of Thailand that the Board of Directors’ Meeting No. 4/2017, held on August
the risk of nonperformance to the sale and purchase agreement as NMG is required to repay a partial amount of the account receivable to NBC within seven business days as from the date when NMG has
agreement. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have interests voting in the meeting, had consciously considered and
. As a result, the company is therefore obliged to enter into the said agreement. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who
with Dominos (Thailand) Company Limited and FC Commissary Company Limited, and to enter into the Master Franchise Agreement with Domino’s Pizza International Franchising Inc. as a transferee with the
Bangkok, April 27, 2015 ? The SEC urges shareholders of CyberPlanet Interactive Plc. (CYBER) to exercise voting rights, at the upcoming shareholders? meeting on April 30, 2015, on the company