like to inform the resolutions of the Board of Directors Meeting of the Company No. 8/2017, which held on 13 November 2017, as follows : 1. Approval to purchase common shares of Fame Line Company Limited

established by the Stock Exchange of Thailand and holds shares not less than seventy five percent of total sold shares of such company, whereby such company obtains an approval from the SEC to undertake back

company established by the Stock Exchange of Thailand and holds shares not less than seventy five percent of total sold shares of such company, whereby such company obtains an approval from the SEC to

shares of such company, whereby such company obtains an approval from the SEC to undertake back office service as specified in Section 153 (3) of the Securities Exchange Act B.E. 2535 (1992). Derivatives

Coronavirus Disease 2019, as the reference no. (1). It resulted in postponing the agenda of the AGM regarding the appointment of company auditor and approval of audit fees for year 2020. However, the Securities

more than 0.03% but less than 3% of NTA whichever is higher. 3% of NTA of the Company as of 30 June 2018 was approximately 29.75 million baht. Therefore, it needs approval from the Board of Directors and

the satisfaction (or joint waiver by the Seller and the Company) of all the following conditions precedent: (a) The Company is granted approval by its shareholders meeting to acquire the shares of GLOW

the company. Therefore, the transaction is considered a connected transaction which must be disclosed in accordance above, which the company must seek approval from the shareholders' meeting to enter

tangible assets of the company. Therefore, the transaction is considered a connected transaction which must be disclosed in accordance above, which the company must seek approval from the shareholders

the satisfaction (or jointly waiver by the Seller and the Company) of all the following conditions precedent: (a) The Company is granted approval by its shareholders meeting to acquire the shares of