resolution of the Board of Director Meeting No. 7/2018, held on August 6th, 2018 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between Hwa Fong
and efficiently. This service has been approved by the SEC and is expected to allow investors to check fund holding information through the SET’s website, starting from the beginning of May. Thai ESGX
power to make decisions on the company’s operation on behalf of the board of directors; “Register of Persons Qualified to be Fund Manager” means the register of persons who are approved by the Office of
register of persons who are approved by the Office of the Securities and Exchange Commission as qualified to be appointed as fund manager; “Person with Power of Management” means managing director, deputy
Properties Valuation Co., Ltd. (an independent appraiser which is listed in the Property Appraisers Companies List and is a principal appraiser approved by the Securities and Exchange Commission) dated on
Property Appraisers Companies List and is a principal appraiser approved by the Securities and Exchange Commission) dated on February 26, 2019. Due date for rental payment is to be made on every 5 day of the
manufacturing of aerospace. He has more than 40 years of experience in the related fields, and is currently holding the position of President of MDP. These investors are not a related person of HTECH Type of
that the resolution of the Special of the Board of Directors’ Meeting No.1/2020 on June 12, 2020 considered and approved the company entering into the connected transactions. The detail as followings
In October 2024, the SEC Board approved a public hearing on the proposed principles for amending the Notification of the Ministry of Finance regarding Digital Asset Business Licensing B.E. 2561