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
-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
@halcyon.co.th No. CS-2563/003 1 April 2020 Re: Resolution of the Board of Directors’ Meeting to Postpone the 2020 Annual General Meeting of Shareholders and to Approve the Interim Dividend Payment To: Directors
-2000,02-1586121,02-1586147 Fax: 02 158-6148,02-1586149 www.eastern-groups.com (Translation) No. ETE-63/014 April 15, 2020 Subject The resolution of the Board of Directors Meeting to postpone the Annual
[COMPANY NAME] Ref: EFORL IR018/2020 27 March 2020 Subject: The Resolutions of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders and cancellation of the agenda item
Stock Exchange of Thailand According to the resolution of the Extraordinary General Meeting No. 1/2018 held on 19 June 2018, the meeting resolved to approve the acquisition of ordinary shares in TSE
(“Company”) would like to report that the Board of Directors Meeting No. 6/2019 dated on December 18, 2019 resolved to approve the increasing of investment in All S Holding Co., Ltd. (“All S”) who runs
at the Board of Directors’ meeting No. 99/2019, held on Tuesday, August 14, 2019 at 10:00 Hrs., at Room 2812, 28th Floor, the Offices at Central World Building, located at No.999/9 Rama 1 Road
resolutions made at the Board of Directors’ meeting No. 99/2019, held on Tuesday, August 14, 2019 at 10:00 Hrs., at Room 2812, 28th Floor, the Offices at Central World Building, located at No.999/9 Rama 1 Road
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