Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
of the Extraordinary General Meeting of Shareholders No.1/2019 as per details below: From 28 November 2019 at 13.00 hrs. Srinakarin 1 Room, 9th Floor, The Grand Fourwings Convention Hotel, No. 333
- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock
Thailand Reference is made to that the East Coast Furnitech Public Company Limited (the “Company”) has held the Board of Director’s Meeting No. 1/2018 on 23 January 2018 at 10.00 am at Conference C meeting
Conference C meeting room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve
Luxury Home Hotel & Convention Centre Bangkok Lifestyle Condominium Condominium in other major cities At a Glance Residential and Hotel Properties 6 2016 3 Site Certified by External Verifier (CTW,CWT,HOF
Conference, December 6, 2022 SEC Classification : ใชภ้ายใน (Internal) Overall Assessment Consistent with literature on loss-chasing behaviour and realization effect -> Sensible and useful results Thai
. 9/2019 of the Company which approved to determine the date of the Extraordinary General Meeting of Shareholders No. 1/2019 to be held on 6 September 2019 at 1.30 p.m., at the Conference Room, 9th
Annual General Meeting of Shareholders to be on Friday, April 5, 2019 at 13.00 hours at Srinagarindra 1 Room, 9th Floor, The Grand Fourwings Convention Hotel, No. 333, Srinagarindra Road, Huamak Sub
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the