Project Investment East Coast Furnitech Public Company Limited (the “Company”) would like to notify the resolution of Board of Directors’ meeting No. 11/2019 held on 24 December 2019, which have considered
(Translation) No. Tor.For. 26/2017 22 December 2017 Subject : To sell shares of Myanmar SPA-Today-Far East Company Limited and SPA-Today-Far East (Thailand) Company Limited (Associate) to connected
(Translation) No. Tor.For. 27/2017 25 December 2017 Subject : To sell shares of Myanmar SPA-Today-Far East Company Limited and SPA-Today-Far East (Thailand) Company Limited (Associates) to connected
Extraordinary Shareholders’ Meeting of Fame Line Company Limited (”Fame Line”) , the subsidiary of Far East DDB Public Company Limited (“Far East”) , had the extraordinary resolution to decrease the registered
resources and liquidity to bear all of the risks of an investment in the Notes, including where the currency for principal, premium or interest payments is different from the potential investor's currency
Auditor /2 - - - - 1 - Financial advisor - - - - - - Supervisor of financial advisor - 1 - - - - Valuation Company - - - - - - Principal Valuer - - - - - - Grand Total 0 7 12 0 5 10 /3 In 2020, there were 2
Thailand The Board of Director’s Meeting of Far East Fame Line DDB Public Company Limited No.227 (1/2018) held on January 25, 2018 passed the following resolutions: (1) Transactions with the connected
tax, impairment and lease income 1,255 (3,567) 4,822 100% - EGCO : The operating result was increased by Baht 4,822 million mainly due to recognition of gain on disposal in East Water and GIDEC in the
, interest income and other income were increased. Meanwhile, dividend income from East Water was decreased since the disposal of investment. BPU: Unit : Million Baht Quarter 3 Change Increase (Decrease) 2018
of Far East Fame Line DDB Public Company Limited, No.236 (1/2019) held on January 24, 2019 passed the resolutions to approve the transactions relating to assets or services and regarding rental or