Board of Directors of Electronics Industry Public Company Limited (the “Company”) No. 9/2018 convened on November 13, 2018 has passed a resolution to certify the financial statements and the performance
building that is used or suitable for use as a dwelling. Technical Working Group (TWG): A group of key experts from academia, international agencies, industry and NGOs convened by the Climate Bonds
Bonds Initiative convened two groups, a Technical Working Group (TWG) and an Industry Working Group (IWG). The TWG developed the Criteria based on their expertise. The IWG provided feedback on the
be on 2 August, 2017 and the list of shareholders is to be gathered according to section 225 of the Securities & Exchange Act by closing the shareholders’ registration book on 3 August, 2017. Please be
Furniture Co., Ltd. is a committee gathered with the objective for the benefit of Community Enterprise Maelan. - Community Enterprise Bannangsata Wood Co., Ltd. is a committee gathered with the objective for
. 1 Reference is made to the fact that Origin Property Public Company Limited (the “Company”) convened Board of Directors Meeting No. 14/2017 (the “Meeting”) on 9 December 2017. The Meeting has
Company Limited (the “Company”) which was convened on 10 November 2018, at 15.30 hrs., at the Meeting Room, No. 496, Moo 9, Samrong Nuea Subdistrict, Mueang Samut Prakan District, Samut Prakan Province, and
Directors Meeting No. 12/2018 of Origin Property Public Company Limited (the “Company”) which was convened on 10 November 2018, at 15.30 hrs., at the Meeting Room, No. 496, Moo 9, Samrong Nuea Subdistrict
Company Limited (“the Company”), convened on 13 December 2019, passed a resolution to approve the Company to enter into the disposition of assets and connected transaction of (1) Printing plant and
resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved