the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1
content acquisition to support the growth of the business since 2017 and the fact that the Thai Baht value appreciated against US Dollar, the Company had loss on exchange rate, resulting in a decrease in
005/2017 24 November 2017 Subject: Informing on the acquisition of assets of ZIGA Innovation Public Company Limited Attention: The President The Stock Exchange of Thailand Attachment: Disclosure of
) To: President The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors
Date of EGM 1/2020 (Revise) Dear Directors and Managers Stock of Exchange of Thailand Attachment 1. Extraordinary General Meeting of Shareholders No. 1/2020 2. Information Regarding the Asset Acquisition
13 November 2019 Subject : Explanation of the operating results for the nine months of the year 2019, change in excess of 20% Attention: Directors and Managers the Stock Exchange of Thailand According
the Stock Exchange of Thailand found that the Company shall buy newly issued shares in portion of the unsubscribed shares of Ms. Kanjana Pongpatanadecha of 35,163 shares, totaling Baht 4,199,517.09. The
Stock Exchange of Thailand Please find the reviewed Financial Statement for the Quarter 2/2017 ending 30 June 2017 which had been reviewed by Certified Auditor and has been approved by the Board of
Stock Exchange of Thailand Please find the reviewed Financial Statement for the Quarter 3/2017 ending 30 September 2017 which had been reviewed by Certified Auditor and has been approved by the Board of
) February 27, 2019 Re : Report the operating result for the year ended December 31 ,2018 by more than 20 percent. To : Director and Manager the Stock Exchange of Thailand According to the resolution of the