.30 Settlement Committee Meeting No. 9/2025 Settlement Committee Order No. 22/2025 Dated 25/11/2025
within the period specified in the notification of the Office of the Securities and Exchange Commission. SEC Act S.59 Settlement Committee Meeting No. 1/2026 Settlement Committee Order No. 1/2026 Dated
. Nutchatpong failed to prepare and disclose the reports within the period specified in the notification of the Office of the Securities and Exchange Commission. SEC Act S.59 Settlement Committee Meeting No. 1
”), which should have been disclosed in the registration statement and draft prospectus (the “filing”). In addition, ETL submitted the minutes of the Board of Directors’ Meeting No. 6/2566, held on 11
, Ms. Bongkorn involved in using other securities trading accounts to buy shares of ADAM for controlling vote in shareholder meeting. The public prosecutor ordered a non-prosecution order.. SEC Act S
securities trading accounts to buy shares of ADAM for controlling vote in shareholder meeting. The public prosecutor ordered a non-prosecution order. SEC Act S.307 311 in conjunction with 315 Criminal
MDE05_2017_24May17 (Additional) (Translation) No.10/2017 May 24, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 5/2017 We
person. Attention : The President of the Stock Exchange of Thailand Far East DDB Public Company Limited (“Company”) would like to inform the resolutions of the Board of Directors Meeting of the Company No
(Translation) (Translation) No. 29/2018 October 5, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2018 We, AEON Thana
www.kcproperty.co.th Company's Registration No. 0107536001133 No. KC 072/2018 16 October 2018 Subject Notification on the resolutions of the Board of Directors Meeting regarding to the appointment of Acting Deputy