August 10, 2022
To | President |
The Stock Exchange of Thailand | |
Re: | Resolutions of the Board of Directors' Meeting, No. 3/2022 |
The Board of Directors of Lohakit Metal Public Company Limited at its meeting, No. 3/2022 on August 10, 2022 has adopted the following resolutions:
- Certified the Minutes of the Board of Directors' Meeting No. 2/2022
- Approved the Financial Statement of the 1st Quarter as of June 30, 2022 consisting of statements of financial position, statements of comprehensive income, cash flow statement and statements of changes in shareholders' equity which has been reviewed by the Company Auditor.
Please be notified accordingly.
Yours truly,
(Mr. Vittawat Akarapongpisak)
Deputy Managing Director