POST 006/2020 25 February 2020 Subject Resolutions of the Meeting of the Board of Directors No. 1/2020 Bangkok Post Public Company Limited To The President The Stock Exchange of Thailand 93
1 NO. NCH 024/2562 July 11, 2019 Subject : Notice of setting up a new subsidiary under joint venture agreement to cover intermediate care and wellness business Attn. : Director and Manager The Stock
: Interim Analysis and Explanation of the Management To: Directors and Managers The Stock Exchange of Thailand Short-term loan from directors As of June 30, 2019, the company had a short-term loan from
/2018 December 19, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 8/2018 Attn.: President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on Acquisition of
express an opinion on the transaction. Resolution of the Board of Directors’ Meeting No. 5/2017 (Amended No.2) The Stock Exchange of Thailand Information Memorandum on the Acquisition of Assets and the
transaction ecome a sub f the Compa t tourism busin addition, the ess, a curren ound the World he entering i ccording to th Material Trans the Stock E the Acquisitio ts”). The tra culation meth solidated finan
Board of Directors’ Meeting No. 5/2017 The Stock Exchange of Thailand Information Memorandum on the Acquisition of Assets and the Connected Transaction Information Memorandum regarding the offering of the
of Directors’ Meeting No. 5/2017 (Amended 1) The Stock Exchange of Thailand Memorandum on the Acquisition of Assets and the Connected Transaction Information Memorandum regarding the offering of the
Extraordinary General Meeting of the Shareholders No. 1/ 2 5 6 1 , Plans for listing CAZ (Thailand) Co., Ltd. on the Market of Alternative Investment (mai) – Revised 2 Attention The President The Stock Exchange