3.00 p.m., the Meeting resolved as follows; 1. Approve signing of the Letter of Intent (“LOI”) / Memorandum of Understanding (“MOU”) of the service agreement for the Solar Farm Project with a company

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

consumption. The Thai baht averaged 31.54 THB/USD, appreciating from 35.12 THB/USD in the same period last year and 32.95 THB/USD in the fourth quarter of 2017. The Monetary Policy Committee (MPC) decided to

Limited (CFC) and English Football League (EFL) is expected to serve as a key marketing platform in overseas businesses. We decided to enter into a sponsorship partnership with Chelsea Football Club Limited

and etc. As a result, the Company decided to award the contract to Mom- Cuisine Company Limited who offered the most attractive benefits to the Company and possessed suitable qualifications. By the way

31.92 THB/USD, weakening from 31.54 THB/USD in the previous quarter but remained stronger than 34.30 THB/USD in the same period last year. The Monetary Policy Committee (MPC) decided to keep the policy