., No. 2/2018, held on February 26, 2018, had unanimously resolved as follows: 1. Resolved for submission to the Shareholders meeting for acknowledgement of the appropriation of part of profits of the
Limited (the “Company”) would like to inform the resolutions its Board of Directors’ Meeting No. 10/2019 held on August 16, 2019 with details as follows: 1. Resolved to propose to the shareholders’ meeting
Investment & Insurance Penetrate Regional Market To Empower Every Customer’s Life and Business 8 TRANSFORMATION JOURNEYS 1. Ecosystem Partnership & Harmonized Channel 2. Intelligent Lending 3. Proactive Risk
, Thailand, made the following resolutions pertaining to the important agenda as follows: 1) Liquidation of Advanced Biochemical Europe Resolved to approve the liquidation of Advanced Biochemical Europe
Exchange of Thailand According to the Board of Directors Meeting of the Company No. 2/2020, which held on 6 March 2020, Panjawattana Plastic Public Company Limited (“the Company”) was resolved to hold the
29, 2017, of CH. Karnchang Public Company Limited, resolved to grant approval for the Company to purchase one plot of land per Land Title Deed No. 20514, Land No.16, located at Samsen Nai (South Bang
industry. The Audit Committee resolved to approve the connected transaction for maximize company’s benefits. JUBILEE ENTERPRISE PUBLIC COMPANY LIMITED JUBILEE ENTERPRISE PUBLIC COMPANY LIMITED 179 BANGKOK
the connected director had considered and agreed that this transaction is under normal commercial terms and price comparing with other service provider in the same industry. The Audit Committee resolved
Room 2812, 28th Floor, the Offices at Central World Building, located at No.999/9 Rama 1 Road, Pathumwan, Bangkok 10330. The Meeting has resolved the important matters as summarized below: 1. That the
2018, the Board of Directors’ meeting no. 2/2561 unanimously resolved to close down Jutha Phakakrong Shipping Company Pte., Ltd., a wholly owned subsidiary of the Company. Details of which is as follows