Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President
Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an
THE NOTIFICATION OF THE CAPITAL MARKET SUPERVISORY BOARD (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is
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
.,Ltd and also the MDF plant of Planet Board Co.,Ltd. is under construction. In addition the Company has the expenses of feasibility study in many projects contimuously such as S-TREK (Thailand) Co.,Ltd
1 No. ECF2 029/2561 28 June 2018 Subject The Entering into an Investment of the construction of the Manufacturing Plant and Distributing of the Medium Density Fiber Board or MDF Board in Narathiwat
1 No. ECF2 029/2561 28 June 2018 Subject The Entering into an Investment of the construction of the Manufacturing Plant and Distributing of the Medium Density Fiber Board or MDF Board in Narathiwat
242.4 million. 2. Net cash used in investing activities is Baht 535.2 million, increased by Baht 113.3 million, because has invested in project of OSB (Oriented Strand Board) at Surat Thani Plant. 3. Net
invested in project of OSB (Oriented Strand Board) at Surat Thani Plant. 3. Net cash received from financing activities is Baht 2,060.6 million, increased by Baht 2,043.3 million, because of increased of
has invested in expansion project of MDF Board at surat thani plant. 3. Net cash received from financing activities is Baht 14.1 million, increased by Baht 590.5 million, because of increased of short