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
Directors’ Meeting No.5/2020 of Jasmine International Public Company Limited (the “Company”) held on 8 May 2020, has resolved to approve the consolidated financial statements for the first quarter of the year
Company Limited would like you that the Board of Director’s Meeting No. 3/2020 held on March 12th, 2020 has an approve to enter into transaction to invest in the project of Province Waterworks Authorities
No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 and omission of dividend for year 2019. Attention: The President,The Stock Exchange of Thailand The Meeting
purchase ordinary shares Eureka Design Public Company Limited No. 2 Allotted to the existing shareholders of the company in proportion to their shareholding. The Meeting of The Board of Directors of Eureka
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
changes over the past few years. Traditional media such as television, newspaper, magazine and radio has been in steady decline, while Out-of-Home (“OOH”) and online/digital media have become the go-to
remuneration, meeting allowance and bonus for non-executive directors totaling Baht 0.97 million in line with the higher number of non-executive directors and the increasing number of meetings; and an increase
rising number of employees in tandem with business expansion; an increase in monthly remuneration, meeting allowance and bonus for non-executive directors totaling Baht 0.97 million in line with the higher