at the Board of Directors meeting of Finansia Syrus Securities Public Company Limited (“the Company”) No.6/2017 held on June 26, 2017 which approved the disposal of the investment in SBI Thai Online

includes: - Details of loan to be paid by new capital increase;- Terms and conditions with investors entitled to allotment of PP capital increase shares;- Minutes of POLAR board of directors? meeting that

(dormant company). Padaeng Industry Public Company Limited (the “Company”) would like to notify that the Board of Directors’ Meeting No. 04-2019 which was convened on Friday 9 August 2019 resolved to approve

1 At JSP 067/2561 (OOP) 14 June, 2018 Subject Notifications of the connected transaction-borrowing from connected person, Appointment of Director replace the directors that were resign before the end

[Translation] SorGor. 77/2561 September 28, 2018 Subject : Notification of the Board of Directors’ Resolutions on Appointment of the President of the Bank and the Connected Transaction To : The

held on 14 November 2019 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance as the following details: 1. Date of transaction occurs : : Within

Limited (“The Company”) would like to inform that the Board of Directors Meeting No.6/2018 held on August 31, 2018 has approved for sale in the business of Inspecting and Fumigating of Agricultural products

as following saction: 20 pporter, Co Company ceiver: ic Company cription of t will receiv rector Reso r Exchange of f Directors’ d on 25 Feb nce from undred Millio ajor shareho on of the C nected Tran

information, and proposed the agenda item to a shareholders meeting to seek approval of such transaction. The NCL Board of Directors Meeting No. 2/2567 dated 27 February 2024 therefore passed a resolution to

. Nevertheless, SCAN board of directors and AC did not give any opinion regarding the appropriateness of the ratification to the aforesaid transactions. The SEC, therefore, notified SCAN board of directors and AC