Shareholders’ No.1/2018 held on January 4, 2018, which approved the disposal of 8 items of assets of the Company, including 17 units of commercial building and land on which the said commercial buildings are

Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company

. Resolved to propose to the general meeting of shareholders to ratify the determination and payment of director’s remuneration for the year 2018 details as mentioned below. Any directors holding executive

Board of Directors of Eastern Printing Public Company Limited (the "Company") No. 13/2018 held on December 12, 2018 has approved the Company to purchase shares of the WPS (Thailand) Co., Ltd. (“WPS

. Bhusana and Marupong had signed in acceptance of the complete construction and approved the full payment when in fact the construction was incomplete.  Case 8: Committing a fraud by misappropriating money

Component Company Limited (Subsidiary) [MTC] Lessor SAHA PATHANA INTER-HOLDING PLC. [SPI] 2.2 Lessee Advantage Footwear Company Limited (Subsidiary) [AVF] Lessor 2.3 Lessee Lessor 2.4 Lessee Lessor SAHA

2.1 Seller : Padaeng Industry Public Company Limited 2.2 Buyer : Strega Public Company Limited 3. Related parties and : Triton Holding Public Company Limited (“Triton”) Relationship is a major

Company Limited (“the Company”) has resolved in the meeting No.6/2019 held on July 17, 2019. The significant resolutions are as follows: 1. Approved the minutes of the Boards of Directors’ Meeting No. 5

Q.House Lumpini Building, Sathorn Road, Bangkok, passed the following resolutions: 1. Approved renew the property management contracts between the Company or the Company’s subsidiary and Land and Houses

resolution of the Board of Director Meeting No. 1/2019, held on February 25th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between Hwa