Board of Directors Meeting of the AEC Securities Public Company Limited (“the Company") No.6/2020 held on May 14, 2020 has approved the financial statements for Quarter 1 ended 31 March 2020, which were

be more than 0.03% but less than 3% of NTA whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the

shareholders. Therefore, the Audit Committee has approved the company to enter into such transaction. 8. Opinions of the board of directors of the company related to the entering into of the transaction The

basis. 4. Approved the addition of the agenda for the 2020 Annual General Meeting of Shareholders with the agenda items and details as follows: Agenda 1 To consider certifying the Minutes of the

decrease of 9.85 THB mn compared to 31st December 2019, which was mainly due to 1. The 2020 Annual General Meeting on 26th March 2020 approved a dividend payment at the rate of 18.1818 THB per share from

GRADED ENGINEERING PLC. บรษิทั เวล เกรด เอน็จเินียรงิ จํากดั (มหาชน) / หมู่ ตําบลบางพูด อําเภอปากเกรด็ จงัหวดันนทบุร ี โทร. - - แฟกซ์ - 1. The 2020 Annual General Meeting on 26th March 2020 approved a

the Company, which has been reviewed by the external auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on 6 November 2019, the Company wishes to report further

employee benefits expenses and other operating expenses have increased to support the business expansion of the Company’s subsidiaries during the year. Innotech Asset Management Co., Ltd. has been approved

Baht 15.46 million, because the Company has filed a lawsuit against the previous authorized director, who approved the purchase of land areas in Koh Sirey Land, Phuket Province and the extensions and

assigned by a management company to sell investment units of a mutual fund; “investor contact ” means any natural person approved by the SEC Office to act as an investor contact person, who communicates with