Exchange of Thailand The Board of Directors meeting of KGI Securities (Thailand) Plc (“the Company”), No.1/2020, held on 19th February 2020, approved the audited financial statements, including the
and Exchange Commission No. OrThor/Nor/Khor/Yor. 6/2548 Re: Guidelines for Application and Approval for Appointment of Person to be Director or Manager of a Securities Company dated 8 April 2005 shall
Ref.No.IVL008/05/2018 11 th May 2018 President The Stock Exchange of Thailand Subject: Disclosure of Connected Transaction by IVL’s Subsidiaries The Board of Directors Meeting No. 4/2018 of Indorama Ventures
JAS Asset Management Discussion and Analysis, Q2/2018 Page1/3 - Translation - No. J61/009 8 August 2018 Subject: Management Discussion and Analysis, 2nd Quarter Ending 30 June 2018 To: President The
ที่ กม (Translation) No. Gor. Mor. 44/2561 December 18, 2018 Subject: Waiver of rights to purchase newly issued shares of Shop Global (Thailand) Co. Ltd., to the connected persons To : Director and
to the Board Meeting of Osotspa Public Company Limited (“the Company”) No. 11/2018 on 14 November 2018, the Board resolved to approve in principle the investment, through Oventure Pte. Ltd. which is a
November 14, 2019 Re : Approval of Acquisition of Assets To : The President The Stock Exchange of Thailand The Borad of Directors’ Meeting of World Corporation Public Company Limited (“the Company”) No.8
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
”) No.9/2019 Held on November 26, 2019 at 13.30 hrs. has approved investment in N Hospital Co.,Ltd which engaging in healthcare business, hospital, pharmaceuticals and medical equipment. Share of
2020, ended 31 March 2020, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No.2/2020 held on 8 May 2020. Also, on this occasion, the