Thailand NPPG (Thailand) Public Company Limited (the “Company”) hereby notifies The Stock Exchange of Thailand that the Board of Directors’ Meeting No. 10/2018, held on October 11, 2018, resolved to grant

the Board of Directors of Jaymart Public Company Limited (“Company”) No. 8/2020 held on August 13, 2020. Resolved to approving the financial statements and operating results of the Company and

Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval in the Extraordinary General

been resolved within thirty days from the day the board of directors or the working group assigned by the board of directors is reported of that serious incident, but no longer than ninety days from the

2023 At the meeting of the Board of Directors held on February 23, 2024, the Board resolved to approve the payment of dividend for fiscal year 2023 at the rate of THB 0.21 per share, or a total dividend

prohibited characteristics under Clause 5(5) mutatis mutandis; (2) having completed the training under the courses determined by the IB Club with the approval of the SEC Office. 11 Amended by the Notification

1. Disclose the information about the yield and the method by which the price has been determined. 2. If the offering price has not already determined, indicate how the price will be disclosed to the

take appropriate action, as determined by the laws and regulations of the jurisdiction and the policies, procedures, and controls established, maintained, documented, and enforced by the CRA. A CRA

the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of

Meeting of Shareholders No. 1/2017 has resolved the disapproval the business rehabilitation plan of the Company according to the Debt to Equity Conversion Plan by a way of allocation and offering of the