Board of Directors of Electronics Industry Public Company Limited (the “Company”) No. 9/2018 convened on November 13, 2018 has passed a resolution to certify the financial statements and the performance
issued shares. 3. General characteristics of the transaction The Extraordinary General Meeting of Shareholders No.1/2017 of the Company, convened on December 25, 2017, passed a resolution to approve the
onsidered as a tal Market Su eemed as Acq d pany”) held t ng passed a (which the Co NNV), to inves the World”) w World, at a purc r of Baht 2,450 ary shares of rchase price of 50,000, NNV w Around the Wo
World”) w at a purchase 0,0000. Details 0 newly issue rld, at a purcha 2,450,000, NN round the Wo of shares of A d, as specified sidiary of the f). ransaction pany Limited ( (the “Compa ting passed a hich
-Comp Electronics (Thailand) Public Company Limited (“the Company”) No. 5/2017 was held on November 13, 2017 the following resolutions were passed: 1. The Board of Directors approved the amendment of the
Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2021 held on 15 November 2021 passed a resolution to certify the financial statements and the performance for the nine-month
non-prosecutorial order or the court has passed the final judgment to dismiss the case, it shall not be deemed as having untrustworthy characteristics); (b) It has not yet surpassed the three-year
Public Company Limited’s (the “Company”) Board of Directors Meeting No. 4/2024 held on 9 August 2024 passed a resolution to certify the financial statements and the performance for the six-month period
Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2024 held on 12 November 2024 passed a resolution to certify the financial statements and the performance for the nine-month