the Chief Executive Officer to consider and have power to conduct any acts as necessary and appropriate in relation to the establishment of the Subsidiary in all respects. บริษัท ดีโอดี ไบโอเทค จ ำกัด
report form is accurate and complete in all respects. _______________________________________ (Mr.Wijit Techakasem) Managing Director
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
true and complete in all respects. Please be informed accordingly. Sincerely yours, Pol.Gen. (Somchai Vanichsenee) (Mr. Vee Worasakyothin) Authorized Director Authorized Director 20 Information
Company receives the payment for the capital increase The Company hereby certifies that the information contained in this report form is true and complete in all respects. Please be informed accordingly
connection with the divestment of assets of the Company on the date, time and venue as previously notified in all respects (no addition of new agenda item for the Extraordinary General Meeting of Shareholders
Ocean Commerce Public Company Limited 148/1 Soi Ramintha 14, Ramintra Road , Tharang, Sub - District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 (Translation) No OCMSET/6106/002 June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Sh...
. The Company hereby certifies that the information contained in this report is true and complete in all respects Yours faithfully, (—-Signature—-) Mr. Uchai Vilailerstpoca Authorized