Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person
of Ordinary Shares in Associated Companies and Entering into the Heads of Term for the Sale and Purchase Agreement in relation to Partial Shares of Vienna House Group Hotel Business 16/08/2021 17:31
August 8, 2019 SET-19-AC-003 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for the six months ended June 30, 2019 According to the resolution of BKD’s
August 30th, 2019 passed the following resolution concerning the acquisition of Nan-Ram Hospital Company Limited’s ordinary share in the amount of 16,000,000 shares at price of baht 10 par share, totally
August 30th, 2019 passed the following resolution concerning the acquisition of Nan-Ram Hospital Company Limited’s ordinary share in the amount of 16,000,000 shares at price of baht 10 par share, totally
resolution of BKD’s Board 4/2019 on November 11, 2019 has been approved the financial statements for the nine months ended September 30, 2019 The Company net profit of 59.12 million baht which decrease 91.60
- Translation - Ref: IR62/012 13 November 2019 Subject: Notification of Board Resolution on Investment in Beans and Brown Co., Ltd and Set up new subsidiary of J Venture Co., Ltd To: The President
entitled to seek the court's order to revoke the resolution found to be in contravention of the law or governing regulations;(3) Enhancing supervision over the SET in line with international standards
ending 31 March 2020. Attention: President The Stock Exchange of Thailand Regarding to JMT Network Services Public Company Limited (“the Company”) No.4/2020 on 13 May 2020, the resolution to certify the
the share purchase agreement for NML shares on the date on which such meeting granted the above resolution, because there are several important condition precedents under the share purchase agreement