Thongkam a ongsak Cho ai Meesen a 18 onwards e to record nary Gener 9, 2018 to on to propo al Meeting o rdinary Gen n) Appointmen mes of the sh ing of Sha s and Scop edia Group d on Decem Company’s esigned
: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset acquisition transaction of the company and subsidiary
in blue. No. ORI 94/2018 10 November 2018 Subject: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset
Re: Particulars of Notice Calling Shareholders’ Meeting of Listed Companies to Obtain Approval for Issuance and Offer of Securities for Sale
- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and
Commerce; (4) a copy of documents of the applicant which includes the notice calling for the shareholders’ meeting, the resolution of the shareholders’ meeting approving the 3 issuance of shares; (5) a copy
on Connected Transactions. In this regard, the Board of Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors
Microsoft Word - set-e _BOD 4-2017_ mh .doc Ref: CSO. 033/2017 Date: 22nd August 2017 Subject: The resolutions of the Board of Directors’ meeting No. 4/2017 of KGI Securities (Thailand) Public
shareholders’ meeting. …/5 - 5 - The company hereby reports to the SET accordingly. Sincerely yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director
. (Additional) Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017. Said resolution