1 No. CC20181104ELE Nov 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.4/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
hailand (SET ted Transa g; nnected Tra Limited wh y Limited (B he Transac e financial - Translat olution for R f Thailand Meeting o bruary 2020 Jaymart on Baht) fo older is co Capital Mar nsactions a T) Re
, Nakorn Ratchasima. 30380 Tel: (66) 4429 1333, Fax: (66) 4429 1723 Website: www.navanakorn.co.th IR 007/100/2019 September 26,2019 Subject : Resolution of the Board of Directors’ Meeting re: Acquisition
first quarter of 2018 after obtaining the approval of the transaction from the shareholders’ meeting of the Company. Encloser Page 3 5. The Calculation of Transaction Size This transaction was considered
approval from the shareholders’ meeting of the Company is not required. Criteria for asset acquisition or disposal Details Calculation (million THB) Transaction size (%) 1. Asset value NTA1of the entity
, 2017 and the total assets of the Company as of December 31, 2017. So that, the transaction size was not subject to consider and approval from the shareholders meeting. The Company has sent a circular
Stock Exchange of Thailand Ferrum Public Company Limited (“the Company”) would like to report the resolution of the Board of Director Meeting No.4/2018, held on March 23, 2018 that the Company has
Public Company Limited (“The Company”) would like to inform that the Board of Directors Meeting No.6/2019 held on November 9, 2019 has approved to purchase 1,000 ordinary shares of Duwell Intertrade Co
hereby notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following
Ref: AC.037/2019 23 December 2019 Subject Notification of the resolutions of the Board of Directors’ Meeting No.7/2019 To President and Managers The Stock Exchange of Thailand Forth Corporation