Resolution of the Board oF Director 7/2565 Agenda to increase investment insubsidiaries Remark:   Data will be displayed within 3 years. Last updated on 19 January 2023

SEC Board passed a resolution to appoint three persons to the Board of Governors of the Stock Exchange of Thailand (SET). The newly appointed governors are:  (1) Mr. Komkrit Kietduriyakul(2) Mr. Pichai

Bangkok, 3 July 2025 – Mrs. Pornanong Budsaratragoon, Secretary-General of the Securities and Exchange Commission (SEC), announced that today the SEC Board has passed a resolution appointing three

as defined in the Notification of the Securities and Exchange Commission concerning Determination of Definitions in the Notifications relating to Issuance and Offer for Sale of Securities. “foreign

Determination of Definitions in the Notifications Relating to Issuance and Offer for Sale of All Types of Debt Securities. 3 “debt securities” means the following newly issued debt securities: (1) bonds; (2

right offering according to the resolution of the Extraordinary General Meeting of Shareholders No. 1/2016 held on September 2, 2016 in compliance with the provisions of the Public Company Act that

: Notification of the Resolution of the Board of Directors’ Meeting of Namyong Terminal Public Company Limited Regarding the Amalgamation between Sapphire RoRo (Thailand) Limited (the subsidiary of Namyong

resolution of the bondholders.The matters from consideration are as follows:           (1) Granting a waiver to allow the votes of all attending bondholders of all series (only those series that meet the

Market Supervisory Board (the CMSB), who, by virtue of Section 143, Paragraph 1, of the Securities and Exchange Act B.E.2535 (1992) (SEA), passed a resolution for the company to rectify its operation

Securities and Exchange Commission No. Sor Thor. 18/2563 Re: Holidays of Securities Companies and Derivatives Business Operators for the Year 2020 (No. 2) Whereas the Cabinet has passed the resolution