”) would like to inform the resolution of the Board of Directors’ Meeting No.6/2019 held on September 17, 2019 as follows: Approved to invest in PDS Holding Company Limited (“PDS”), which is the owner of the
Thailand Singha Estate Public Company Limited (“the Company”) would like to report the asset acquisition according to the resolution of the Board of Directors’ meeting No. 7/2562 held on 14 November 2019
Limited (“The Company”) would like to inform that the Board of Directors’ Meeting No.7/2019, held on December 20 2019, has passed the resolution on the disposal of ordinary shares of Gofive Co., Ltd
August 11, 2020 SET-20-AC-003 Dear : The President The Stock Exchange of Thailand Subject : Clarification of Result’s Operation for the six months ended June 30, 2020 According to the resolution of
shareholders to approve the audited financial statement for the year ended 31 December 2019, and has been audited by the Audit Committee, and the directors had a resolution to approve. Agenda 4 Approve the
Directors’ Meeting No. 4/2020 of Inoue Rubber (Thailand) Public Company Limited on May 11 , 2020 has passed the resolution to approve an entering into a related- party transaction for providing professional
FS 07/2020 14 May 2020 Subject Report resolution of establishment of a new subsidiary To Director and President The Stock Exchange of Thailand Forth Smart Service Public Company Limited (“the Company
, 2022 according to the resolution of the Extraordinary General Meeting of Shareholders No. 1/2022. หน้า 3 ของ 3 Please be clarified and publish to investors and interested parties. Best Regards, (Mr
ทราบเกี่ยวกับมติเมื่อวันที่ 27 กรกฎาคม 2548 ของการประชุมคณะกรรมการ Security Council Committee established pursuant to resolution 1518(2003) เกี่ยวกับการรับรองการเพิ่มเติมชื่อบุคคลจำนวน 6 ชื่อ ในบัญชีราย
sufficient information before making investment decisions. In September 2024, the Capital Market Supervisory Board Meeting passed a resolution approving the proposal for amending the private fund management