Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary
adopted at its Board of Directors’ meeting no. 1/2020 on May 11, 2020. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion in an amount
The SEC encourages WORLD shareholders to study information and exercise their voting right at the extraordinary shareholders’ meeting on 7 May 2024 in the case where WORLD will seek approval for a
the resolution of the Board of Director Meeting No. 3/2020, held on May 11th, 2020 of Hwa Fong Rubber (Thailand) Public Company Limited. has approved the connected transaction to increase the market
MDE03_2020_10 MAR 2020 (Translation) No. 03/2020 March 10, 2020 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 03/2020 We, AEON
item at the 6th Annual Meeting of the ASEAN Audit Regulators Group (AARG) which was held in Singapore on 26 Aug 2016. Hosted by ACRA, the meeting was attended by over 100 participants. This included
assistance) (Additional) To: The President The Stock Exchange of Thailand The Board of Directors Meeting of G J Steel Public Company Limited (“Company”) No.8/2017 held on September 22, 2017 has passed the
Nam for hosting the 28th ACMF meeting and the inaugural ASEAN Green Bond Standards Roundtable, and acknowledged the support of the Asian Development Bank in many of ACMF's initiatives, particularly in
/2546 Re: Rules for the Application for a Waiver from the Requirement to Make a Tender Offer for All Securities of the Business by Virtue of the Resolution of the Shareholders’ Meeting of the Business
661 6664-5 www.indoramaventures.com Ref.No.IVL004/05/2020 13th May 2020 President The Stock Exchange of Thailand Subject: Information Memorandum on a Connected Transaction The Board of Directors Meeting