that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares of Planet or
on 27 June 2018 that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares
the return of the license to use the spectrum to provide digital terrestrial television services, approving the return and discontinuance of the License, the determination of the date of service
the Board of Directors of Jaymart Public Company Limited (“Company”) No. 8/2020 held on August 13, 2020. Resolved to approving the financial statements and operating results of the Company and
. Kor.Thor. 33/2545 Re: Rules, Conditions and Procedures for granting approval and approving on changing in shareholding structure in Securities Company Dated April 4th, 2002. 5 Clause 18 The REIT manager
shareholders meeting to consider approving the disposition of shares from connected persons. The details of the transaction are described in the attached document. This transaction is connected transaction due
with the following rules regarding the resolution of the unitholders approving the transaction: (a) in case of sending a written request for the resolution of the unitholders, more than half of the total
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the