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
Exchange of Thailand According to the The Board of Director Meeting of Fortune Parts Industry Public Company Limited (“FPI” or “The Company”), No. 10/2015, held on 21 December 2015 has resolved approved to
of Directors’ Meeting No. 3/2018 of Fortune Parts Industry Public Company Limited (the “Company or FPI”) held on 25 April 2018 resolved to approve the Company the acquisition of up to 40% shares of
Overseas Group Company Limited (List no. 1) The Board of Directors’ Meeting No. 3/2018 of Fortune Parts Industry Public Company Limited (the “Company or FPI”) held on 25 April 2018 resolved to approve the
Overseas Group Company Limited (List no. 1) The Board of Directors’ Meeting No. 3/2018 of Fortune Parts Industry Public Company Limited (the “Company or FPI”) held on 25 April 2018 resolved to approve the
capital in TSE Overseas Group Company Limited (List no. 1) Fortune Parts Industry Public Company Limited (the “Company or FPI”) would like to inform you the resolutions of the Board of Directors’ Meeting No
Exchange Thailand Fortune Parts Industry Public Company Limited (“FPI” or “The Company”) would like to inform the resolution of the Board of Directors' meeting no. 5/2019, held on 13 November 2019, with the
No. ED-MD2020-0012 7 April 2020 Subject: Notification of the changing of the Meeting venue of the Annual General Meeting of Shareholders 2 0 2 0 and the progress of the water supply project to the
annual general meeting of shareholders 2018 which was held on April 11, 2018. 8.2 To consider and acknowledge the report on the result of business operation of the company for the year 2018. 8.3 To
-9320 Ref: PLC 2020/008 April 7, 2020 Subject: Postponement of the 2020 Annual General Meeting of Shareholders ("AGM") and Notice of interim dividend agenda consideration To: The President of the Stock