1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of
and fund supervisor; (11) revision to the commitment; (12) criteria and procedures for requesting the unitholders’ resolution and effectiveness of the resolution; (13) compensation or remedy for damages
Matching Maximize Solution Plc (the Company) No 12/2562 on December 23, 2019 passed the following resolution. 1) Approval of the capital decrease at Timelapse Co. Ltd (“TL”) (the subsidiary) Registered
details of the copyrighted content purchase (between 1 October - 31 December 2021) under the approved budget for the year 2021 11/11/2021 07:39 Notification of the resolution of the Board of Directors
Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of Director
Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. (Edit) Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of
Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. (Edit 2) Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of
Rules, Conditions and Procedures for Lending of Money for Purchase of Securities
: Notification of the resolution of the BODs' Meeting No.10/2018 to approved the signing of the Share Purchase Agreement and Project Development Contract for 109.76MW solar power plant project in Vietnam by the
Limited (“Company”) would like to inform that the Board of Directors meeting No. 5/2017 dated on November 14, 2017 passed the resolution of the purchasing of 2 units of the suit at Ayothaya Tower