the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby certify that the foregoing statement in this
making the tender offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please
offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify
letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby certify that the
point for a tender offer ( ) has been granted a waiver from making the tender offer by the Office or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting
( √ ) under the resolution of the shareholders’ meeting dated 15 July 2021 ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby certify that the foregoing
resolution of Annual General Meeting of Shareholders, which will be held on 24 April 2019). http://maco.listedcompany.com/newsroom/270620181831240885E.pdf http://maco.listedcompany.com/newsroom
meeting No. 9/2561 had a resolution on the interim dividend payment, based on the operating results of six months end at 30 June 2018, at Baht 0.20 per share. The record date which shareholders had the