31 Oct 2017 09:11:00
Resolution of the Board of Directors Meeting No. 9/2017
Acquisition and disposition of assets Ref. NUSA. 065/2017 Date: October 30, 2017 Subject: Resolution of the Board of Directors Meeting No. 9/2017 Attention: Director and Manager The Stock Exchange of Thailand Refers 1. Document No. NorSor.051/2017, The Board of Directors meeting No.5/2017 on Information Memorandum on the Asset Acquisition of NUSA and disposition of asset of subsidiary company in May 29 2017 2. Document No.NorSor.061/2017, Increase of the registered capital of subsidiary The Board of Directors of Nusasiri Public Company Limited ("the company" or "NUSA") Meeting No. 9/2017 held on October 30, 2017, the meeting had approved ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.