which resolved as follows: 1. Adjustment of the Exercise Ratio by adjusting Number of ORI-W1: The Board of Directors resolved to approve the adjustment of the exercise ratio of the “warrants to purchase

, Mueang Samut Prakan District, Samut Prakan Province, and which resolved as follows: 1. Adjustment of the Exercise Ratio by adjusting Number of ORI-W1: The Board of Directors resolved to approve the

Limited (“EFORL” or “the Company”) No.4/2020 held on 9 March 2020 has the resolutions with the following matters: 1. Resolved to propose 2020 Annual General Meeting of Shareholders to acknowledge the

Company Limited (“EFORL” or “the Company”) No.4/2020 held on 9 March 2020 has the resolutions with the following matters: 1. Resolved to propose 2020 Annual General Meeting of Shareholders to acknowledge

notification. Such cancellation is due to that after the Meeting of the Board of Directors of the Company No. 13/2018 had resolved to approve the entry into the transaction on November 30, 2018, the price of the

East Coast Furnitech Public Company Limited (the “Company”) No. 13/2018 held on November 30, 2018 (the “Meeting”) has resolved the significant resolutions as follows: 1. The Meeting has resolved to

Company Limited (the “Company or FPI”) would like to inform you the resolutions of the Board of Directors’ Meeting No. 3/2018 held on 25 April 2018 that has resolved importantly as follows: 1. The meeting

Board of Directors Meeting No. 6/2017, convened on November 13, 2017. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of Directors

resolutions of Board of Directors Meeting No. 6/2017, convened on November 13, 2017. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of

Board of Directors’ Meeting No. 1/ 2018 of Rajthanee Hospital Public Company Limited ( the “Company”) held on 26 February 2018 resolved to approve the acquisition of additional shares in the subsidiaries