Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1. Resolved to approve
. Resolved to approve the statement of financial position and the statement of comprehensive income for the year ended December 31, 2018 for submission to the 2019 Annual Ordinary General Meeting of
of Directors’ Meeting No. 10/2017 of U City Public Company Limited (the “Company”), held on October 30, 2017, that resolved to propose that the shareholders’ meeting consider and approve the issuance
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 approve 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 approve 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 approve the
Assets Notifications; (2) convene the shareholders’ meeting of the Company to consider and approve the conditional voluntary tender offer with votes of not less than three-fourths of the total votes of the
termination of the land lease agreement of Metro East Town Project which is categorized as a connected transaction and required to approve for entering into the said transaction from the Shareholders’ meeting
termination of the land lease agreement of Metro East Town Project which is categorized as a connected transaction and required to approve for entering into the said transaction from the Shareholders’ meeting
“Company”), held on October 30, 2017, passed the following key resolutions to: 1. Propose that the shareholders’ meeting consider and approve the entire business transfer (Entire Business Transfer: EBT) of