approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other person assigned by the executive committee or the chief
like to inform the resolutions of the Board of Directors Meeting of the Company No. 8/2017, which held on 13 November 2017, as follows : 1. Approval to purchase common shares of Fame Line Company Limited
SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the company to provide credit guarantee to Sahapat Real Estate Co., Ltd
shareholder’s meeting, company’s website, information disclosed on the websites of the Stock Exchange of Thailand and the SEC, as well as other publicly disclosed informatio n. Assessment Results Annual
shareholder’s meeting, company’s website, information disclosed on the websites of the Stock Exchange of Thailand and the SEC, as well as other publicly disclosed informatio n. Assessment Results Annual
resolutions on the important agenda of the Board of Directors Meeting of the Company No. 5/2017, held on 7 November 2017, as follows: 1. Resolved for approval of the submission to the Shareholders’ meeting for
resolutions on the important agenda of the Board of Directors Meeting of the Company No. 5/2017, held on 7 November 2017, as follows: 1. Resolved for approval of the submission to the Shareholders’ meeting for
No. Kor Bor Ror. 013/2019 October 22, 2019 President The Stock Exchange of Thailand Sub : Connected transaction, determination of the date for the Extraordinary General Meeting of Shareholders, and
No. Kor Bor Ror. 013/2019 October 22, 2019 President The Stock Exchange of Thailand Sub : Connected transaction, determination of the date for the Extraordinary General Meeting of Shareholders, and
regard, the Board of Directors approve to propose to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the chief executive