conflict of interest neither attend the meeting nor had right to vote. 6. Comments of the Company Directors: The Committee considered and approved the transaction to purchase the ordinary shares of Duwell
Corporation (MT) is subsidiary company of KYE’s parent (MELCO holds 95.8 % of shares) 6) Directors who was related person – did not attend nor cast votes at this agenda. Name Relevant Hold KYE shares 1. Mr
(MELCO holds 95.8 % of shares) 6) Funding Source Working capital 7) Directors who was related person – did not attend nor cast votes at this agenda. Name Relevant Hold KYE shares 1. Mr. Takenori Adachi
for the right to attend the meeting scheduled on 13 March 2020. Such postponement will not cause any significant impact on the Company’s business operations or the shareholders’ rights to received
-3483-9320 3. Approved to propose record date on 5 May 2020 for determining the shareholders entitled to attend the 2020 Annual General Meeting. Please be informed accordingly Sincerely yours (Mrs. Prim
capital. 7. Directors who have interest and/or connected persons did not attend and have no right to vote in this agenda: 8. Reasonableness of transaction: 1. To decrease the temperature in working areas in
investments. The event is open to the general public, free of charge. Those unable to attend in person can watch live streams of the performances and activities by the artists and guest speakers on Facebook
Bangkok, 20 February 2024 – The Securities and Exchange Commission (SEC) urges the shareholders of More Return Public Company Limited (MORE) to study information, attend the upcoming extraordinary
businesses and attract investments that address environmental factors and climate change.” SEC invites listed companies to attend the online training course on “Greenhouse Gas Reduction Policy: Opportunities