Company Limited would like to announce that a board of directors meeting (#1/2019) held on March 20, 2019 passed resolutions concerning a connected transaction. The details are as follows: 1. The date on

July 2, 2018 The Board of Directors’ meeting of Mana Patanakarn Company Limited No.4/2018 on May 16, 2018 has approved significant resolutions for financial subsidized by a related company and related

Vinfast Auto Parts Company Limited: Joint Ventured of the Company To: The President The Stock Exchange of Thailand Aapico Hitech Public Company Limited (“the Company”) hereby discloses the resolutions made

resolutions made at the Board of Directors’ meeting No. 99/2019, held on Tuesday, August 14, 2019 at 10:00 Hrs., at Room 2812, 28th Floor, the Offices at Central World Building, located at No.999/9 Rama 1 Road

12:39 Information Memorandum on the Disposal of Assets (Schedule 2) of Nation Multimedia Group Public Company Limited 16/08/2019 20:20 Report of significant resolutions of Board of Directors' meeting

Company Limited would like to announce that a board of directors meeting (#1/2020) held on March 24, 2020 passed resolutions concerning a connected transaction. The details are as follows: 1. The date on

”) would like to inform that the Meeting of the Board of Directors No. 4/2020 held on 14 May 2020 has passed the resolutions of establishment of a new subsidiary as follows: Registration Date Within 45 days

Bangkok, October 17, 2006 ? The followings are the resolutions of the SEC Board Meeting No. 11/2549 held on October 13, 2006: 1. Amendments to domestic sale of debt securities offered by foreign

agenda and resolutions. This is a good sign of increasing awareness in shareholders? rights. Shareholders themselves have also made satisfactory improvements as seen in increased AGM attendance, in-depth

timely disclosure of meeting agenda and resolutions. This is a good sign of increasing awareness in shareholders? rights. Shareholders themselves have also made satisfactory improvements as seen in