. RAWEEWAN MAHTHONG CHAIRMAN OF THE BOARD OF DIRECTORS 3. Mr. SOMPOL TANADUMRONGSAK MANAGING DIRECTOR / DIRECTOR 4. Mr. SANGCHAROEN TANADUMRONGSAK VICE CHAIRMAN 5. Mr. SOMKIT TANADUMRONGSAK DIRECTOR 6. Mr

statements. Payout of dividend must be approved by the shareholders? meeting. An interim dividend can also be paid by the Board of Directors? approval if the Bank?s profit deems sufficient to do so 1  CG Score

6,300,800 1.65 Management Position 1. Mr. WANCHAI UMPUNG-ART CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 2. Mr. PRASARN AKARAPONGPISAKDI CHAIRMAN OF THE EXECUTIVE DIRECTORS

. YUTH VORACHATTARN CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR / AUDIT COMMITTEE 2. Mr. ITTHIPAT PEERADECHAPAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. SOMBOON PRASITJUTRAKUL DIRECTOR 4

(Whitewash) Jutha Maritime Public Company Limited (the “Company”) would like to notify significant resolutions of the Board of Directors’ Meeting of the Company No. 4/2020, held on October 30, 2020, at 9.30

With reference to the Board of Directors of Central Pattana Public Company Limited (8CPN9) in meeting No. 4/2017 held on 31 May 2017, the Board has passed the resolution to approve with the condition for

. ______________________Remarks:* Untrustworthy characteristics of directors / executives of securities issuing companies and listed companies, subject to removal from the positions pursuant to Clause 3(2), Clause 5(2) and Clause

loss compared to that of last year. Dear Directors and Managers The Stock Exchange of Thailand, C.I. Group Public Company Limited hereby reports financial statements for the year ended December 31, 2017

Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company”), No.1/2018, held on February 23, 2018, has approved the financial statements of the Company and its

1188 FAX : +66 (0) 2625 1103 www.jubileediamond.co.th CS 08/2018 May 8, 2018 Subject Declaration of Operating Results for the first quarter of year 2018 Attention Directors and Managers The Stock