’ Meeting of Oishi Group Public Company Limited (the “Company”) No.5/2019, which was held on August 9, 2019 approved the incorporation of a New Subsidiary Company in Thailand. The details are as follows: 1

Board of Directors’ meeting of Nawarat Patanakarn Public Company Limited No.11/2016 on October 11, 2016 has approved significant resolutions for approved to invest in Tastemaker Company Limited with

Bangkok, July 8, 2013 - The SEC suspended {A} from duty as an approved securities investment consultant for a period of three months.Following investor complaint, the SEC found from communication

Company Limited (“Subsidiary” or “Phuket Fantasea”) No. 1/2018 held on 7 March 2018, duly Resolved and Approved the issuance and offering of debentures of Phuket Fantasea in the principal amount of not

disclosure, a prospectus, progress reports of a project and use of proceeds. The offering of digital token must be made through ICO portals approved by SEC Board. The role of ICO portal is to perform due

Exchange of Thailand. In addition, the Company approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 5/2017 held on May 24, 2017 approved the transaction

of Padaeng Industry Public Company Limited at its meeting, No. 03-2017 on 7 August 2017 has approved that the Company invest short term Bill of Exchange which is considered as related parties

*, the SEC therefore suspended {A} from her duty as the approved capital market investment consultant for 2 months. Having considered that {A} had already been suspended by her employer for a month, the

The SEC Board Meeting No. 13/2566 and No. 17/2566 held on 15 August 2023 and 7 December 2023, respectively, resolved to approve the principles for revising the advertising rules for business

. 4687; or Mrs. Chintana Techamontrikul, Certified Public Account No. 5 1 3 1 ; or Mr. Niteepong Techamontrikul, Certified Public Account No. 10305 to be the auditor of the Company. (9) Approved to convene