reference to the Board of Directors’ meeting of Safari World Public Company Limited No. 8/2017 on 30th June 2017, the Board of Directors had resolutions to approve various details to be reported to the Stock
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
Plastic Public Company Limited (“the Company”) would like to inform that the Meeting of the Board of Directors NO. 5/2020 held on April 20, 2020 has resolved as follows: 1. resolved to approve payment of
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
acknowledge the Board of Directors’ report on the Company’s operating results in 2018 Agenda 2 To approve the statements of Financial Position and Statements of Income for the year ended December 31, 2018
Baht. In addition, the said 2 land plots with land plot that Takuni Land has already owned, totaling size approximately 15 Rai, will be developed into residential project for sales. 1. Date to enter into
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
Systems? Impact Impact Business Processes Application systems IT system infrastructure Oracle GFMIS SWIFT Loan App Approve Draw down Interest calculation Payment Customer Order Stock Checking Distribution
-Tepharak in the present, No. 15/2014 on 13 June 2014. Then, on 24 October 2018, the Company had cancelled land allocation request. Yearly 2019, the Treasury considered that City Plus would be developed to