. UAC Global Public Company Limited (UAC) would like to notify to the Stock Exchange of Thailand that the Board of the Directors’ Meeting No. 3/2019 which was held on April 1, 2019 has resolved to approve

Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Inform the change of the date of the Extraordinary General Meeting No. 1/2017 for the reason that the Company has a concern on the

million newly issued shares to PLANB (accounting for 19.96 percent of the paid registered capital after the private placement), at 1.4381 baht per share, totaling 1,553.15 million baht. The remaining

The Board of Directors of FVC resolved to propose that the shareholders’ meeting scheduled for 30 April 2026 consider and approve the disposal of 159,225,200 ordinary shares of KTMS, representing

Board of Directors’ Meeting No. 1/ 2018 of Rajthanee Hospital Public Company Limited ( the “Company”) held on 26 February 2018 resolved to approve the acquisition of additional shares in the subsidiaries

Stock Exchange of Thailand Chai Wattana Tannery Group Public Company Limited ("the Company") held a meeting of the Executive Committee No.22/2563 on 24 August,2020 The meeting resolved to approve Chai

: (Unit: Share) Shareholder Current Capital Capital Injection After Capital Injection AEON Thana Sinsap (Thailand) Public Company Limited 8,259,600 100% 9,000,000 17,259,600 100% ACS Capital Corporation

Company Limited (“EFORL” or “the Company”) No.4/2020 held on 9 March 2020 has the resolutions with the following matters: 1. Resolved to propose 2020 Annual General Meeting of Shareholders to acknowledge

Directors’ Meeting has resolved to approve the allotment of 98,815,840 new ordinary shares with a par value of Baht 5.00 per share, totaling Baht 494,079,200, detailed as follows: 2.1 Capital increase with

., No. 2/2018, held on February 26, 2018, had unanimously resolved as follows: 1. Resolved for submission to the Shareholders meeting for acknowledgement of the appropriation of part of profits of the