ที่ ITV / 2545 - Translation - AIS-CP 013/2017 6 October 2017 Subject: Resolutions of the Board of Directors Meeting on the Offer to Tender the Entire Ordinary Shares of CS LOXINFO Public Company
COMPANY LIMITED COMAN: COMANCHE INTERNATIONAL PUBLIC COMPANY LIMITED COTTO: SCG CERAMICS PUBLIC COMPANY LIMITED CPALL: CP ALL PUBLIC COMPANY LIMITED CPANEL: CPANEL PUBLIC COMPANY LIMITED CPF: CHAROEN
LIMITED COMAN: COMANCHE INTERNATIONAL PUBLIC COMPANY LIMITED COTTO: SCG CERAMICS PUBLIC COMPANY LIMITED CPALL: CP ALL PUBLIC COMPANY LIMITED CPANEL: CPANEL PUBLIC COMPANY LIMITED CPF: CHAROEN POKPHAND FOODS
financial adviser to determine the fair value of the business. NEXT has so far delivered concessions for Act Media (Thailand) Co.,Ltd, CP All PCL, Siam Makro PCL, and Central Retail Corporation PCL for a
COMPANY LIMITED CP ALL PUBLIC COMPANY LIMITED CPN RETAIL GROWTH LEASEHOLD REIT CPT DRIVES AND POWER PUBLIC COMPANY LIMITED CS LOXINFO PUBLIC COMPANY LIMITED CSP STEEL CENTER PUBLIC COMPANY LIMITED DCON
SOLUTION PUBLIC COMPANY LIMITED COPPERWIRED PUBLIC COMPANY LIMITED COUNTRY GROUP DEVELOPMENT PUBLIC COMPANY LIMITED COUNTRY GROUP HOLDINGS PUBLIC COMPANY LIMITED CP ALL PUBLIC COMPANY LIMITED CPN RETAIL
CMSB, the SEC Off ice and the sub-committees have always complied with the SEC Code of Governance to set an example of strict and complete adherence to good governance principles. The SEC governance