No.28/2017 The Board of Directors’ Opinion : The Board deems appropriate to certify the minutes of the Annual General Meeting of Shareholders No.28/2017held on April 24, 2017. Agenda 2 : To consider
Purchase Agreement. Ref. WINNER 0009/20108 Page 10 of 10 11. Opinion of the Board of Directors The Board of Directors deems that the entry into the Transaction is created benefit of the Company and its
the Extrao General Hosp ober 2, 2017 rdinary Gene mber 13, 2017 ention Hote st of shareh 7. 1/2017 will b der and cert holders No.2 rd deems ap Meeting of S ider the app 0-1 Soi Ladp ng Limited (r ard
. In the case where the SEC Office considers that an applicant has properly and fully met the requirements under Clause 3, it shall submit the matter to the Securities and Exchange Commission for
Office. Clause 5. In the case where the SEC Office considers that an applicant has properly and fully met the requirements under Clause 3, it shall submit the matter to the Securities and Exchange
where the Office deems it necessary and appropriate; (b) the dispute between a natural person who agrees, receives or uses services, or enters into a contract with the respondent relating to securities or
of Modern Pharma Company Limited With regards to the meeting of the Board of Directors of Inter Pharma Public Company Limited, “the Company" No. 4/2020, dated 8th June 2020, resolutions are herebelow
, its riches in natural resources, and geographical advantage to India/Middle East/Europe markets, Company deems Myanmar a potential market for Company’s products (pressure vessels including LPG storage
Company deems to be the acquisition of the asset according to Notification of the Board of Governors of The Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies