regarding key issues and report directly to the executive board or the board of directors; (4) reviewing the risk management system to ensure that it is always current and up-to-date. Clause 3 A securities
undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ----------------------------- Notification of the Capital Market Supervisory Board
of Thailand Patum Rice Mill and Granary Public Company Limited (“PRG”) would like to inform that the Board of Directors’ meeting of PRG no. 8/18 held on August 3, 2018 has approved in principle of PRG
the 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
The Board of Directors' Meeting of KCE Electronics Public Company Limited (“the Company”) No. 9/2018, held on September 11, 2018, passed a resolution approving the purchase of asset, a land, by Thai
[Translation] SorGor. 77/2561 September 28, 2018 Subject : Notification of the Board of Directors’ Resolutions on Appointment of the President of the Bank and the Connected Transaction To : The
. 5.3 Board of Directors Mr. Kritsada Tunpow 5.4 Address 1444 Rama 3 Road Chong Nonsi Sub district, Yan Nawa Districk, Bangkok 5.5 Details N Hospital Co.,Ltd owns 10-2-99.6 rai of land and 21,887 square
Assets (revised) To : The President The Stock Exchange of Thailand The Board of Directors’ Meeting of World Corporation Public Company Limited (“the Company”) No.8/2019 Held on November 14, 2019 at 14.00