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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
upon any members of executive committee (its agent), managing director (its agent) regarding the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting of
Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary
under an employment agreement and receives salary, wage, or any other form of benefit. In the case that the context does not indicate otherwise, the term shall also include a life insurance agent of the
. ----------------------------- Notification of the Securities and Exchange Commission No. SorNor. 31/2547 Re: Appointing System of Custodian Agent By virtue of Section 4(3)(G) of the Notification of the Securities and Exchange Commission No
Company Limited And Phatra Securities Public Company Limited (Tender Offer Preparers) Phatra Securities Public Company Limited (Tender Offer Agent) “This English language translation of the Tender Offer has
Microsoft Word - EN - NPPG - Final IM (Kitchen Plus)_KAP.20181011 No. NPPG.068/2561 October 11, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 10/2018 on Approval for the
Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 3/2018, held on 14th May 2018, has approved the reviewed financial statements including