. UAC Global Public Company Limited (UAC) would like to notify to the Stock Exchange of Thailand that the Board of the Directors’ Meeting No. 3/2019 which was held on April 1, 2019 has resolved to approve
Directors’ Meeting No. 4/2019 of Inoue Rubber (Thailand) Public Company Limited on May 13 , 2019 has passed the resolution to approve an entering into a related- party transaction for providing professional
Directors No. 2 / 2019 of Advanced Connection Corporation Public Company Limited ("the Company") held on 25 February, 2019 . There was a resolved to approve the contract to sell all ordinary shares held by
: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 5/2019 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on August 7, 2019, has resolved to approve the
Thailand Please be informed that the Board of Directors’ Meeting No. 4/2018 of Inoue Rubber (Thailand) Public Company Limited on May 11, 2018 has passed the resolution to approve an entering into a related
O.C.C. Public Company Limited No. 3/2561 on December 15, 2018 considered and has pass a resolution to approve the transaction of warehouse lease with related persons as following detail: 1. Transaction
: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 3/2018 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on May 15, 2018, has resolved to approve the
approve the transaction of receiving financial assistance from K Alliance Company Limited and Mrs. Sutasanee Karnasuta to enhance a company’ liquidity of the subsidiary and the interest rate charged is not
: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 5/2018 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on August 10, 2018, has resolved to approve the
: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 6/2018 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on November 7, 2018, has resolved to approve the