/2020 21:05 Additional Investment in Associated Company Resulting in such Company Becoming Subsidiary Company 29/01/2020 17:59 Notification of the Resolution of the Board of Directors' Meeting and the

allocated by way of Private Placement 14/06/2022 17:14 The Resolutions of Board of Directors Meeting No. 4/2022 regarding the investment in SGMP Co.,Ltd., increasing registered capital, the allocation of

Transaction 28/05/2020 17:10 Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company. 11/05/2020 07:22 Notification of

the Board of Directors Meeting1/2021 regarding the date of the AGM, omission of dividend payment/General Mandate for PP(edit2) 25/02/2021 08:49 Notification of the resolutions of the Board of Directors

EASTERN TECHNICAL ENGINEERING PUBLIC COMPANY LIMITED Disclosure Business News ( 3 record(s) found) Date Time Heading Link 15/04/2020 18:27 The resolution of the Board of Directors Meeting to postpone the

Transaction (receiving financial assistance) 13/05/2021 17:09 Report on Connected Transaction (receiving financial assistance) 30/04/2020 12:48 Resolutions of the Board of Directors Meeting No. 4/2563 (Revised

(Revised) 11/05/2022 17:32 Disclosure of information about the renewal of the connected transaction contract of the Company 11/01/2022 17:25 Notification of Resolutions of the Board of Directors' Meeting in

connected person of the Company. 01/04/2021 12:32 Notification of Resolutions of the Board of Directors Meeting No.2/2021 regarding Acquisition of Assets of Listed Companies (Edited) 31/03/2021 20:12

PUBLIC COMPANY LIMITED Disclosure Business News ( 2 record(s) found) Date Time Heading Link 31/10/2022 12:31 Resolutions of the Board of Directors Meeting No.5/2022 subject : Disposal of the Companys

PUBLIC COMPANY LIMITED Disclosure Business News ( 2 record(s) found) Date Time Heading Link 04/11/2022 20:06 Notification of the Board of Directors' Resolutions regarding Disposal of Assets to WHA Premium