approved to convene the Annual General Meeting of Shareholders for 2020 (AGM) on 29 March 2020, at. 9.30 a.m. at Krungthorn Ballroom, the Royal River Hotel, 219 Soi Charansanitwong 66/1, Charansanitwong Rd

, which was approved on 31 Mar and paid on 9 April 2020. Shareholders’ Equity As of 31 March 2020, shareholders’ equity of the Company and its subsidiaries were Baht 32,270 million, decrease of Baht 736

, 2020 approved the Company’s Interim Financial Information ending March 31, 2020. The Company would like to clarify the three-month period ended March 31, 2020 earnings results, as follows. Statement of

appropriately and will encourage the other projects continuous progress, which will be able to generate long term benefits to the company and shareholders. Therefore, page 4/4 the Board of Directors has approved

Board of Directors Meeting of the AEC Securities Public Company Limited (“the Company") No.6/2020 held on May 14, 2020 has approved the financial statements for Quarter 1 ended 31 March 2020, which were

be more than 0.03% but less than 3% of NTA whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the

shareholders. Therefore, the Audit Committee has approved the company to enter into such transaction. 8. Opinions of the board of directors of the company related to the entering into of the transaction The

basis. 4. Approved the addition of the agenda for the 2020 Annual General Meeting of Shareholders with the agenda items and details as follows: Agenda 1 To consider certifying the Minutes of the

decrease of 9.85 THB mn compared to 31st December 2019, which was mainly due to 1. The 2020 Annual General Meeting on 26th March 2020 approved a dividend payment at the rate of 18.1818 THB per share from

GRADED ENGINEERING PLC. บรษิทั เวล เกรด เอน็จเินียรงิ จํากดั (มหาชน) / หมู่ ตําบลบางพูด อําเภอปากเกรด็ จงัหวดันนทบุร ี โทร. - - แฟกซ์ - 1. The 2020 Annual General Meeting on 26th March 2020 approved a