President The Stock Exchange of Thailand Dear Sir, With reference to the Minutes 8/2017 of the Company Directors’ meeting dated August 22, 2017, the Board resolved to approve the audited financial statements
South Sathorn Road, Tungmahamek Sub-District, Sathorn District, Bangkok, has resolved to approve a subsidiary to renew a hotel management advisor agreement to Mandarin Hotel (“the Hotels”) that is owned
Water Resources Development and Management Public Company Limited (the ‘Company’) at its Meeting No. 14/2017 on 28 September 2017 resolved to approve the following connected transaction: 1. The date of
. The Company would like to inform the Stock Exchange of Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Approve to propose to the shareholders’ meeting to consider and ratify
companies which need to inform SET and circulate to their shareholders for acknowledgment within 21 days from the date informed SET. 13. Board of Directors’ Opinion : Agreed to approve buying the land for
Demeter Corporation Public Company Limited (the “Company”) held on September 15, 2017 which resolved to approve the investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX
. Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Two of these tree directors jointly sign and seal of the company. 4. To propose the shareholders' meeting to consider and approve
(s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. : None (11) Opinion by The Board of Directors : Agreed to approve the increase of the investment
’ Meeting No. 7/2017 of Jasmine International Public Company Limited (the “Company”) held on 10 November 2017, has resolved to approve the consolidated financial statements for the third quarter of the year
: President of the Stock Exchange of Thailand The Board of Directors’ Meeting No. 6/2017 of Jasmine Telecom Systems Public Company Limited (the “Company”) held on November 13, 2017, has resolved to approve the