of Directors’ Meeting of World Corporation Public Company Limited (“the Company”) No.8/2016 held on 19 July, 2017 at 16.00 hrs. has passed the following resolutions: 1. Approved to propose to the

112 ใบสําคัญแสดงสิทธิที่จะซื้อหุน 113 ใบสําคัญแสดงสิทธิที่จะซื้อหุนกู 114 ใบสําคัญแสดงสิทธิอนุพันธ 115 ใบแสดงสิทธิในการซื้อหุนเพิ่มทุนที่โอนสิทธิได (Transferable Subscription Rights) 116 ใบแสดง

าคญัตามหลกัการสากลของ pension fund ----------------------------------------------- 1 UCITS (Undertakings for Collective Investment in Transferable Securities) เป็นกองทุนท่ีมีคุณสมบติัเป็นไปตามหลกัเกณฑท่ี์ก

16, 2018. Resolutions were passed to allow the company to conduct the following matters: 1. To give approval to the Company to enter into related transactions to rent or rent out immovable properties

. A decrease in shareholder’s equity amount to THB 25.0 MB by the resolution passed at the board meeting for dividend payment’s approval in which amount to THB 67.6 MB and increase in net profit on year

Thailand Attachment: 1. Information Memorandum on Acquisition of Assets The Board of Directors’ Meeting of Halcyon Technology Public Company Limited No. 1/2020 held on February 26, 2020 passed the important

Electronics (Thailand) Public Company Limited (“the Company”) No. 4/2017 was held on August 10, 2017 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend

Thailand The Board of Director’s Meeting of Far East Fame Line DDB Public Company Limited No.227 (1/2018) held on January 25, 2018 passed the following resolutions: (1) Transactions with the connected

(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.2

has passed such preparedness; (2) maintaining qualifications and keeping its characteristics as demonstrated in Clause 4 throughout undertaking business of precious metal derivatives brokerage ; (3