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
followings: Activities relevant to the improvement of audit inspection Meeting between the delegates from Big-4 firms and SEC Workshop to explore how to improve the audit quality of local firms Workshop to
so as to catalyse investments at a speed and scale sufficient to avoid dangerous climate change. Certified Climate Bond: A bond that is certified by the Climate Bonds Standard Board as meeting the
Director’s meeting of the Company has approved the investment in 19-year long- term leasehold rights and expansion investment in building decoration and utility system, improvement, equipment and information
Director’s meeting of the Company has approved the investment in 19-year long- term leasehold rights and expansion investment in building decoration and utility system, improvement, equipment and information
The Stock Exchange of Thailand This refers to the Meeting of the Board of Directors of Demeter Corporation Public Company Limited (the “Company”) held on December 16, 2016 resolved to approve the
The Stock Exchange of Thailand This refers to the Meeting of the Board of Directors of Demeter Corporation Public Company Limited (the “Company”) held on December 16, 2016 resolved to approve the
Page 1 of 2 No. ACC6101/003 January 22, 2018 Subject: Approval to enter into Contract to buy and sell of Land To: President The Stock Exchange of Thailand According to the Board of Director’s Meeting
Meeting 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 sell of Land and factory buildings
notify that the resolution of the Directors’ Meeting No. 4/2018 on February 13,2019, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term