{"id":66,"date":"2016-10-20T10:05:15","date_gmt":"2016-10-20T03:05:15","guid":{"rendered":"http:\/\/www.fancywood.co.th\/www\/?p=66"},"modified":"2016-10-20T10:05:31","modified_gmt":"2016-10-20T03:05:31","slug":"25092008-acknowledged-the-sell-of-machines-of-subsidiary","status":"publish","type":"post","link":"http:\/\/www.fancywood.in.th\/www\/?p=66","title":{"rendered":"[25\/09\/2008]     Acknowledged the sell of machines of subsidiary"},"content":{"rendered":"<pre>\r\n(Translation)\r\nREF. : SET51-08                                          25 September 2008\r\n\r\n\r\nSubject  : Notify of the resolution of a Board of Directors' Meeting No. 6\/2008\r\nTo       : The President of the Stock Exchange of Thailand\r\n\r\n          The Board of Directors Meeting No. 6\/2008 of Fancy Wood Industries\r\nPublic Company Limited would like to inform on 25 September 2008 had the\r\nfollowing resolutions:\r\n     1. Certified the Minutes of Board of Directors' Meeting No. 5\/2008 on 29\r\nAugust 2008.\r\n     2. Acknowledged the sell of machines of subsidiary in Nokorn Sri\r\nThammarat province amounted to 6,500,000.00 Baht to Alfa Wood Co., Ltd and\r\nrented out lands and buildings of subsidiary to Alfa Wood Co., Ltd as above at\r\na rental of 15,000.00 Baht per month for 12 months, commencing on 1 September\r\n2008 onwards. Anyhow the above-mentioned transaction is not within the scope\r\nof related\r\ntransactions and obtains to move those registered properties.\r\n     3. To consider other subjects, if any.\r\n\r\n\r\n\r\n\r\n                                              Yours Faithfully,\r\n\r\n                                (Mr.Pongsan Leelaprad) (Mr.Vichai Tanpatanarat)\r\n                                    Director                Director\r\n\r\n\r\n<\/pre>\n<p><a href=\"http:\/\/www.set.or.th\/dat\/news\/200809\/08033932.pdf\" target=\"_blank\"><span style=\"color: red;\">Download PDF file<\/span><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>(Translation) REF. : SET51-08 25 September 2008 Subject : Notify of the resolution of a Board of Directors&#8217; Meeting No. 6\/2008 To : The President of the Stock Exchange of Thailand The Board of Directors Meeting No. 6\/2008 of Fancy Wood Industries Public Company Limited would like to inform on 25 September 2008 had the&#8230;<\/p>\n","protected":false},"author":1,"featured_media":57,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"_links":{"self":[{"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/posts\/66"}],"collection":[{"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=66"}],"version-history":[{"count":2,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/posts\/66\/revisions"}],"predecessor-version":[{"id":68,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/posts\/66\/revisions\/68"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=\/wp\/v2\/media\/57"}],"wp:attachment":[{"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=66"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=66"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.fancywood.in.th\/www\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=66"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}