, Thailand, made the following resolutions pertaining to the important agenda as follows: 1) Liquidation of Advanced Biochemical Europe Resolved to approve the liquidation of Advanced Biochemical Europe
- Translation - CBG 009/2020 March 10, 2020 Subject: Re: Board of Directors’ resolutions to approve a joint venture investment and establishment of Subsidiary To: President The Stock Exchange of
/or its subsidiaries for not exceeding 225,000,000 units, which is subjected to Shareholders' approval; details of which are shown in Attachment 1. The Board also approved to authorize the Chairman or
/or its subsidiaries for not exceeding 225,000,000 units, which is subjected to Shareholders' approval; details of which are shown in Attachment 1. The Board also approved to authorize the Chairman or
, 2019 resolved to approve that the Company subscribes for newly issued shares of Thai Identity Sugar Factory Company Limited (“TIS”), (a subsidiary of the Company in which the Company holds 99.99 percent
on 5 February 2018, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve CAZ (Thailand) Company Limited ("CAZ") to file a request for
. 2/2561 on 5 February 2018, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve CAZ (Thailand) Company Limited ("CAZ") to file a request for
. 2/2561 on 5 February 2018, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve CAZ (Thailand) Company Limited ("CAZ") to file a request for
. 2/2561 on 5 February 2018, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve CAZ (Thailand) Company Limited ("CAZ") to file a request for
No. 1/2018 of Advanced Connection Corporation Public Company Limited (“the Company”) held on January 17, 2018 has a resolution to approve to enter into Contract to buy and sell of Land and factory