, on November 6, 2018, the Board of Directors of the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. (“Discontinued
Footwear Public Company Limited (“Company” or “PAF”) No. 1/2020 which held on 26 February 2020 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance from
the risk of incomes. 8. Opinion of the board of directors on entering into transaction: The board of directors’ meeting of the Company unanimously resolved to approve the entering into the transaction
2017, resolved as follows: 1. That the audited financial statements including the consolidated financial statements of the Company and its subsidiaries for the six-month period ended 30th June 2017, be
resolved to approve the acquisition of assets with the following details: 1. Transaction Date Within 31 October 2017. 2. Parties involved Buyer White Group Public Company Limited Seller Custom Pack Company
24 August 2017 resolved to approve the acquisition of assets with the following details: 1. Transaction Date Within 31 October 2017. 2. Parties involved Buyer White Group Public Company Limited Seller
Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Inform the change of the date of the Extraordinary General Meeting No. 1/2017 for the reason that the Company has a concern on the
Stock Exchange of Thailand Dear Sir, With reference to the Minutes 11/2017 of the Company Directors’ meeting dated November 13, 2017, the Board resolved to approve the reviewed financial statements of
$ meeting of Ramkhamhaeng Hospital Company Limited held on December 7 th , 2017 resolved that the subsidiary company (R-Plus) will dispose land. The board of directors had former agreement of October 9 th
Board of Directors of Ocean Commerce Public Company Limited No. 3/2019 held on February 27, 2019, it was resolved to approve the financial statements and operating results of the Company for the year