Microsoft Word - NMG - SET Disclosure on BoD resolutions (KK Land)(12Nov18) ENG (1) 13 November 2018 Subject: Entering into the Transaction of Disposing Land and Buildings, Amphoe Mueang Khon Kaen
Microsoft Word - NMG - SET Disclosure on BoD resolutions (KK Land)(12Nov18) (4) วนัท่ี 13 พฤศจิกายน 2561 เร่ือง การเข้าทํารายการจําหน่ายท่ีดินพร้อมสิง่ปลกูสร้าง อําเภอเมืองขอนแก่น จงัหวดัขอนแก่น
Microsoft Word - TNMG - SET Disclosure on BoD resolution (KK Land)31Jan 19 1 วนัท่ี 31 มกราคม 2562 เร่ือง ยกเลิกมติคณะกรรมการบริษัทฯ ครัง้ท่ี 13/2561 และครัง้ท่ี 16/2561 ท่ีเก่ียวข้องกบัรายการจํา
Microsoft Word - 62-01-31 NMG - SET Disclosure on BoD resolution (KK Land) 31-Jan-19.doc ENG_Orion NMG 31 Janu Subject To: Enclosu Nation 13 Nov title dee Kaen, w Lao Na and Bu Directo authoriz
Land Lease Agreement (In the present, the Company has rented the factory area 750 square meters and office building 200 square meters 1/) for the production of adhesive and oil paint, which are the
of UBIS (Asia) Public Company Limited (“the Company”) held on July 16, 2019, it was resolved that the Company enter into a connected transaction of the contact of land lease with factory building and
(Asia) Public Company Limited (“the Company”) held on July 16, 2019, it was resolved that the Company enter into a connected transaction of the contact of land lease with factory building and office
Subsidiary 5. Land Sub-Lease Agreement Sub-Lessor : Thai Oil Sub-Lessee : The Company or Subsidiary 3) General Characteristics of the Transaction The Board of Directors’ Special Meeting No. 2/2019, convened on
. Approved to purpose the 2020 Annual General Meeting of Shareholders on 11 June 2020 at Golden Tulip Sovereign Bangkok Hotel. No.92, Soi Saengcham, Rama 9 Road, Bangkapi Huaykwang, Bangkok 10310 at 1.00 p.m
for consideration and approval of the connected transaction and acquisition of assets from purchasing of land with building on the land title deed number 24421, Bangbon Sub-district, Bangbon District