that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares of Planet or

on 27 June 2018 that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares

, held on 6 January 2020, has an unanimous resolution to submit to the Extraordinary General Meeting of Shareholders No. 1/2020 which will be held on 12 February 2020 to consider participation to vote for

of Rich Asia Corporation Public Company Limited The Board of Directors meeting of Rich Asia Corporation Public Company Limited (“the Company”) No. 5/2020, held on 16 June 2020, has an unanimous

”) No. 5/2020, held on 16 June 2020, has an unanimous resolution to submit to the Extraordinary General Meeting of Shareholders No. 2/2020 which will be held on 17 June 2020 to consider participation to

Meeting of Shareholders No. 1/2020 (Record Date) on 20 January, 2020. Details as per the reference letter. The Board of Director meeting No.2/2020 on January 10, 2020 has an unanimous resolution to cancel

regard, the Board of Directors meeting of Subsidiary Company No. 20/2562 held on 1 August 2019 was decided by an unanimous vote authorized Mr. Sontaya Noicharoen and/or Mr. Taradol Rungrojdsalagul to

reliable evidence that the buyer has the ability to pay as the conditions specified above, and the seller has agreed to pay the consideration in three cashier's cheques and agreed to use the safe of a

buildings for rent located in Samutprakan Province. The Contract to buy and sell of Land has terms and conditions that are agreed upon as follows; Contract Date January 18, 2018 Party and Relation Innovative

for rent located in Samutprakan Province. The Contract to sell of Land has terms and conditions that are agreed upon as follows; Contract Date January 18, 2018 Party and Relation Innovative Design and