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
to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General Meeting of Shareholders No
According to the resolution of the Board of Directors Meeting of Ocean Commerce Public Company Limited No. 7/2019 on 30 July 2019, it was resolved to approve the financial statements and the operating results
Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General
Acquisition of the Energy Recovery Unit from Thai Oil Public Company Limited and Entry Into the Relevant Agreements (Edited) The Board of Directors’ Special Meeting No. 2/2019 of Global Power Synergy Public
Thailand According to the resolution of the Board of Directors Meeting of Ocean Commerce Public Company Limited No. 4/2019 on 8 May 2019, it was resolved to approve the financial statements and the operating
of the Board of Directors Meeting of Ocean Commerce Public Company Limited No. 4/2562 on 8 May 2019, it was resolved to approve the financial statements and the operating results of the Company. For
. (66)2-9063242-50 e-mail: info@halcyon.co.th No. CS-2563/002 27 February 2020 Subject: Resolution of the Board of Directors’ Meeting No.1/2020 Attention: Directors and Managers, The Stock Exchange of
to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General Meeting of Shareholders No
to the resolution of the meeting of the Board of Directors, Ocean Commerce Public Company Limited ("The Company") No. 10/2019, held on 13 November 2019, was voted Suitable for September 30, 2019, has