(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock
Following a referral from the Stock Exchange of Thailand (SET) in August 2016 and the SEC’s further investigation, it was found that Mrs. Vally Sungsiri and Miss Sunisa Chutinaton conspired together
for RHB Securities (Thailand) Public Company Limited, advised the client to buy shares of a company, claiming that such company was in the listing process of the Stock Exchange of Thailand (SET), when
shares and warrants (UMS-W1) by using the company?s then undisclosed information concerning its operating performance for Q4/2008, in which the company posted substantial decrease in net profit due to
May 12, 2020 has resolved to approve the Company’s subsidiary, Cal- Comp Precision Holding Co., Ltd.’s (“CCPT-KY”) initial public offering plan (the “IPO Plan”) to be listed in the Taiwan Stock Exchange
amount of 181.75 million shares, which represent 10.01% of issued and paid-up shares of TSE. 13. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of
April 2, 2018 Subject: Acquisition of Investment of One World Media Co., Ltd. Attention: Director and Manager The Stock Exchange of Thailand (SET) Nation International Edutainment Plc. or NINE would
Blank No. 10000/065/2018 13 July 2018 Subject: Disposition of Shares in Nido Production (Galoc) Pty. Ltd. by the Subsidiary Attn.: President The Stock Exchange of Thailand The Board of Directors of
14 August 2018 Re. : Connected Transactions Attn. : Director and Manager The Stock Exchange of Thailand Please be informed that the Board of Directors of Land and Houses Public Company Limited held
Ref No : GENCO 010/2019 January 30, 2019 To: President The Stock Exchange of Thailand Subject