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
ACC6206/004 28 June 2019 Subject Inform the progress of the sale stock in the subsidiary company To Director/ Managing Director The Stock Exchange of Thailand According to the meeting of the Board of
The Derivatives Act The Derivatives Act B.E. 2546 SECTION 18. In order to protect customers, maintain stability of the financial system or control the risks arising from derivatives, the SEC shall
and may affect the benefits of the Company and shareholders. For this reason, the Board of Directors’ meeting has reconsidered the investment in S-TREK in order to protect the benefits of the Company
the benefits of the Company and shareholders. For this reason, the Board of Directors’ meeting has reconsidered the investment in S-TREK in order to protect the benefits of the Company and shareholders
to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General Meeting of Shareholders No
Stock Exchange of Thailand Reference is made to that the East Coast Furnitech Public Company Limited (the “Company”) has held the Board of Director’s Meeting No. 1/2018 on 23 January 2018 at 10.00 am at
Waiver from the Requirement to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General
to Make a Tender Offer for all Securities of a Business Takeover by Virtue of the Resolution of the Shareholders’ Meeting (Whitewash) and Convening the Extraordinary General Meeting of Shareholders No
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