. Later, executives of Blue Finix saw the opportunity to be an alliance with Electronics Extreme Co., Ltd., an importer of online games, and ONE HD channel, to jointly use resources to achieve the best

Statements and Consolidated Financial Statements as of March 31, 2020 and the Company would like to inform as follows: The resolution to appoint the Company’s auditor According to the Board of Directors

Products Public Company Limited would like to announce that a board of directors meeting (#5/2017) held on December 1, 2017 passed resolutions selling the investment capital transaction. The details are as

1 No. CC20190504ELE May 14, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

the Board of Directors’ Meeting No. 3/2018 which was held on Aug 9, 2018 passed a resolutions granting approval for the establishment of new subsidiary, details are as follow: Registration date : Sep 3

announce that a board of directors meeting (#3/2018) held on September 17, 2018 passed resolutions selling the investment capital of Trang Sure Co.,Ltd. The details are as follows: 1. The date on which the

per share, totaling transaction value of Baht 1,695 million (“The Acquisition”), and the authorization of directors and/or any person authorized to have power to determine and perform any procedure

NEP 045-2562 12 September 2019 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of Thailand The

October 2019, the Board of Directors meeting of LH Mall & Hotel Company Limited (“LHMH”), a subsidiary in which Land and Houses Public Company Limited (the “Company”) holds 99.99 per cent of the total share