reference to the Board of Directors’ meeting of Safari World Public Company Limited No. 8/2017 on 30th June 2017, the Board of Directors had resolutions to approve various details to be reported to the Stock

like to inform that the Board of Director No. 4/2018 held on April 2, 2018 has approved acquisition of One World Media Co., Ltd., the details are as follows: Transaction date With in April 15, 2018 The

Beneficiary We refer to our letter of notice; ref. PDI/BK-BS-044/2017 dated 8 th August 2017 regarding the Board of Directors of Padaeng Industry Public Company Limited at its meeting, No. 03-2017 on 7 August

Board of Directors’ Meeting of Oishi Group Public Company Limited (the Company) No. 3/2019, which was held on February 13, 2019 has approved the entry to the connected transaction of Oishi Trading Company

(-Translation-) Ref. No. Sor. Nor. 065/2019 August 9, 2019 Dear The President The Stock Exchange of Thailand Re: The Incorporation of a New Subsidiary Company in Thailand The Board of Directors

According to the resolution of Board of Directors Meeting of T.K.S. Technologies Public Company Limited (“The Company”) No. 7/2018 held on 30 October 2018 that resolved to approve the establishment of

adopted at its Board of Directors’ meeting no. 1/2020 on May 11, 2020. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion in an amount

relevant details to the SEC for approval (Clause 34/5 of the Notification of the Securities and Exchange Commission No. Kor Thor. 19/2561 Re: Rules, Conditions and Procedures for Undertaking Digital

, the joint venture project and connected transactions of the Company and its subsidiaries Whereas, the Board Directors’ Meeting of Oishi Group Public Company Limited (the “Company”) No. 4/2020, which was

of Listed Companies Concerning the Connected Transaction B.E. 2546. The details are as follows: 1. The date on which the transaction occurred When the Board of Directors approve the transaction. 2. The