Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the “Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose
Company Limited (the ‚Company‛), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers
the Philippines which are still held by the company’s subsidiary. o BCPG Plc. commenced commercial operation of 2 solar power plant projects developed through cooperation with the War Veterans
addition to this IPO, Greenshoe option was exercised and ended on 17th July 2019. As a result, currently BCPR held 47,477,563 ordinary shares with voting rights or equivalent to 46.62% of registered share
voting at a meeting of debt security holders, if such a meeting can be held. Disclose the conditions governing the manner in which such a meeting would be convened, such as quorum requirements, the
part of the REIT and the company whose shares are held by the REIT, as follows: (a) the value appraisal in the part of the REIT shall be in accordance with the rules under Clause 12(5) by considering tax
approval from the SEC Office in accordance with this Notification. Clause 48 A person who has held the position of director or general manager as approved before this Notification comes into force or as
Meeting of Shareholders of the Business which will be held on 23 April 2019. The Offer price after reducing the dividend amount will be THB 90.8136 (Ninety point eight one three six Baht) per share and the
Extraordinary General Meeting of Shareholders of Phuket FantaSea Public Company Limited No. 1/ 2018, held on 7 March 2018, passed a resolution approving the issuance and offering of debentures in an amount of THB
to be greater than sixty percent of the paid- up capital of such company. In this regard, the number of shares held by strategic investors may be excluded from the calculation of such offer size; (2