date of approval by the general meeting of the shareholders but not later than four months from the end of such financial year, unless otherwise specified by the Office.

year ended December 31, 2018, the company would like to inform that the Board of Directors’ meeting no. 1/2019 on May 9, 2019 has already cancelled the credit guarantee to such company, with the details

’ Meeting of Oishi Group Public Company Limited (the “Company”) No.5/2019, which was held on August 9, 2019 approved the incorporation of a New Subsidiary Company in Thailand. The details are as follows: 1

, The Stock Exchange of Thailand The Board of Directors' Meeting No.3/2019 of Jubilee Enterprise Public Co., Ltd. held on 9 August 2019 had approved the interim dividend payment from the operating result

2018, the Board of Directors’ meeting no. 2/2561 unanimously resolved to close down Jutha Phakakrong Shipping Company Pte., Ltd., a wholly owned subsidiary of the Company. Details of which is as follows

Stock Exchange of Thailand The Board of Directors’ meeting of Mana Patanakarn Company Limited No.4/2018 on May 16, 2018 has approved significant resolutions for financial subsidized by a related company

Board of Directors’ meeting of Nawarat Patanakarn Public Company Limited No.11/2016 on October 11, 2016 has approved significant resolutions for approved to invest in Tastemaker Company Limited with

Directors’ Meeting of M Pictures Entertainment Public Company Limited (the “Company”) No. 3/2018 held on 8 August 2018 has passed resolution and ratified to additional investment in Transformation Films Co

wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized the company to enter into transaction to

wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized Pattaya Kabinburi Co., Ltd. which is a