on August 13, 2019 resolved to approve the investment in the other company. The transaction is considered as an acquisition of assets according to the Notification of the Capital Market Supervisory
Public Company Limited ("the Company") No. 7/2019 on 13 August 2019, it was resolved to approve the financial statements and the operating results of the Company. For the period ended June 30, 2019, which
Public Company Limited (“the Company”) No. 1/2019, held on 18 February 2019, has unanimously resolved for the Rich Asia Industry Company Limited (“Subsidiary Company”) to dispose 1 plot of land title deed
”) No. 2/2018 was held on 11 May 2018 at 18.00 hrs., the Company would like to notify the significant resolution of the meeting, as follows: The Board of Directors’ meeting has resolved to approve
”) wishes to disclose information, details as elaborated as follows: As the meeting of the Board of Directors No. 8/2018 of the Company held on 14 June 2018 has resolved to approve the investment plan to
9. Opinion of the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial assistance deemed appropriate reasonable and beneficial to business
the Board of Director The Board of Director has considered the reason and necessity and resolved that this financial assistance deemed appropriate reasonable and beneficial to business operation and
, Sathorn Road, Bangkok, has 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
Directors meeting of Nation Multimedia Group Public Company Limited (the “Company”) No. 13/2018, held on 13 November 2018, has unanimously resolved for the Company to dispose 2 plots of land title deed no
to the Board Meeting of Osotspa Public Company Limited (“the Company”) No. 11/2018 on 14 November 2018, the Board resolved to approve in principle the investment, through Oventure Pte. Ltd. which is a