1 No. CC20200203ELE February 28, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2020 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp
GLOW shares from Stock Exchange of Thailand (SET) after the proce ss is completed. Delisting Tender Offered must be approved by the shareholders of GLOW and the company expects to be able to proceed with
No. GST/ELCID-21/2560 September 25, 2017 Subject: Reports on Connected Transaction (receiving financial assistance) (Additional) To: The President The Stock Exchange of Thailand The Board of Directors
ที่ - Translation - PorBor.076 / 2017 November 14, 2017 Subject: Clarification of operating results change from the same period last year by more than 20% To: President The Stock Exchange of Thailand
Governors of the Stock Exchange of Thailand Re: Disclosure of Information and other Acts of Listed Companies concerning the Acquisition and Disposition of Assets B.E.2547 (2004) on 29th October 2004
Subsidiary Board No. Torchor 21/2551 Re: Rules on entering into the Related Lists on 31th August 2008 and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of
Managing Director of Accounting and Finance, and the disposition of land of the Company’s subsidiary To President The Stock Exchange of Thailand K.C. Property Public Company Limited (the “Company”) would
Executive, Appointment of Risk Committee To The President The Stock Exchange of Thailand The Board of Director’s Meeting No. 16/2018 of J.S.P. Property Public Company Limited, held on December 14, 2018 agree
governance guidelines for listed companies specified by the Stock Exchange of Thailand in any matter, identify the matter and the causes for such failure. The disclosure may be in the form of reference to