approved the loan of 85,000,000 baht to Orn-Uma Construction Limited Partnership and P. Price Supplies and Construction Co., Ltd. The Appeal Court also sentenced 22 others, with details as follows:(1
: .................................................. (…………………………………………….) (…..…………………………………….) Authorized person Authorized person Date: ......................................... Date: ....................................... Signature: ...................................................... Signature
following resolutions: 1. Approved the Board of Directors of the Company Meeting No.2/2018 on May 11, 2018. 2. Acknowledged the operation results of the Company for the 2nd quarter ended June 30,2018. 3
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October
or Mr. Chiang, Jung-Tsung with Ms. Panisara Suratroongrojkul have authorized to sign for payment with company stamp. 12. Approved to hold the investment in Indonesia because of the need to invest in
, Ming - Fen to be a single authorized person to sign or Mr. Chiang, Jung-Tsung with Ms. Panisara Suratroongrojkul have authorized to sign for payment with company stamp. 12. Approved to hold the
Suratroongrojkul have authorized to sign for payment with company stamp. 12. Approved to hold the investment in Indonesia because of the need to invest in the third factory in Thailand. 13. Approved to Register
Connected Transaction, 2003 as follows; 1. Related party transaction between Carnival Magic Company Limited and the relating company The Company's Board of Directors' meeting has approved the transaction
Board 1/2019 on February 25,2019 has been approved the financial statements for year ended 31 December 2018 The Company net profit of 170.42 million baht which decrease 161.95 million baht or (48.72)% by
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2017 to October