1 No. CC20190203ELE February 27, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2019 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp
Disposition of Assets of the Company (Amended) Attention: President, The Stock Exchange of Thailand A resolution of the Board of Directors Meeting No. 3/2019 of Seven Utilities and Power Public Company Limited
Disposition of Assets of the Company (Amended 2) Attention: President, The Stock Exchange of Thailand A resolution of the Board of Directors Meeting No. 3/2019 of Seven Utilities and Power Public Company
Date of EGM 1/2020 (Revise) Dear Directors and Managers Stock of Exchange of Thailand Attachment 1. Extraordinary General Meeting of Shareholders No. 1/2020 2. Information Regarding the Asset Acquisition
Date : Data filed within 3 years after filing date will be displayed List of management who submitted the changes in securities and derivatives holding report (Form 59) ( 19 record(s) found) Name of
Date : Data filed within 3 years after filing date will be displayed List of management who submitted the changes in securities and derivatives holding report (Form 59) ( 21 record(s) found) Name of
Assets dated 31 August 2008 (as amended), and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the
(Translation) No. IR/2561/010 27 February 2018 Subject: Acquisition of assets To: President The Stock Exchange of Thailand Enclosures: Information Memorandum of Singha Estate Public Company Limited
President The Stock Exchange of Thailand Capital Engineering Network Public Company Limited (“the company” or “CEN”) hereby noticed that resolution from Board of Directors No.4/2020 held on August 14, 2020
instrument shall at least have the following particulars: (1) particulars relating to the establishment of trust and issuance of sukuk: (a) name, term, types and objective of a trust. In this regard, such name