February 2019 has resolved approval of transaction contract of rent with connected persons as follow : 1) Date of transaction occurs: 1 January - 31 December 2019 2) The parties involved : 2.1 Lessee Modern
Directors’ Meeting No. 323 of Diamond Building Products Public Company Limited (“Company”), which was held on March 18, 2019, has unanimously resolved to approve the investment project for the installation of
’ Meeting No.4/2019 of Jasmine International Public Company Limited (the “Company”) held on 7 May 2019, has resolved to approve the consolidated financial statements for the first quarter of the year 2019
/2562 of the Board of Directors of DCON Products Public Company Limited has resolved on 15 May 2019 to adopt the financial statement for the 1st quarter of 2019 ended 31 March 2019, the Company wishes to
/2019 of Quality Houses Public Company Limited (“the Company”) held on June 25, 2019 at the meeting room of 7th Floor, Q.House Lumpini Building, South Sathorn Road, Bangkok, has resolved to approve a
, has resolved to approve a subsidiary ( Casa Ville Co., Ltd.) to sell land without building to Land and Houses Public Company Limited. This transaction is classified as the connected transaction with the
Directors’ Meeting No.6/2019 of Jasmine International Public Company Limited (the “Company”) held on 6 August 2019, has resolved to approve the consolidated financial statements for the second quarter of the
Company Limited (“Company”) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board resolved the matter as follow; Connected transaction The Board of
No. 3/2562 of the Board of Directors of DCON Products Public Company Limited has resolved on 13 August 2019 to adopt the financial statement for the 2nd. quarter of 2019 ended 30 June 2019, the Company
resolved to approve a subsidiary to renew a hotel management advisor agreement to Mandarin Hotel (“the Hotels”) that is owned by The Mandarin Hotel Public Company Limited (“Mandarin”). This transaction is