MDE07_11JUly18 (Translation) No.22/2018 July 11, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 7/2018 We, AEON Thana Sinsap
1, 2018, Tora 1010 Co., Ltd. which is a subsidiary company has purchased the assets of Exact Q Co., Ltd. from Pattaya Kabinburi Co., Ltd. in an amount of Baht 15,889,420.- (Excluding VAT) in order to
Independent Financial Advisor (IFA) in order to give opinion on entering into such transaction. 2. To set the date for the Extraordinary General Meeting of Shareholders No. 1/2019, for Monday, December 16, 2019
1 / 3 IR.031/2020 13 August 2020 Re: Notification of the changes of the Profit and Loss Statement To President The Stock Exchange of Thailand We, T Engineering Corporation Public Company Limited (the
transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Jor. 21/2551, regarding rules on connected
publication in the Government Gazette, the Notification has become effective https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8994 SEC public hearing on proposed amendments to digital asset business rules
. 11). After publication in the Government Gazette, the Notification has become effective https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8994 SEC public hearing on proposed amendments to digital