(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
combined with the quarterly financial statement ended on 31 December 2018, but the combination in this year acquires entire 12-month turnovers in the collective financial statement including the high
applicant and capable of preparing the financial statements of the applicant for the latest period which shall be submitted to the SEC Office together with the application within the specified period of
subscribers. As at the end of the first quarter of the year 2018, 3BB had 2.80 million subscribers in total; this number included approximately 441,000 FTTx subscribers. Recently, 3BB has lunched the latest
acquisition of ordinary shares in Vienna House Thailand constitutes transaction size of 0.0004 percent, calculated based on the total value of consideration paid criteria referred from the Company’s latest
charge of Baht 13 million to adjust the retirement benefits in accordance with the latest changes in Labor Protection Act. A plot of land, non-performing assets had been sold in December with a net gain of
for latest branch development: Franchise period is 2027-2038 In this regard , HHC’s revenue shall be gained from operate medical service business for healthcare and esthetics, which gives importance on
informed if the conclusion was done. 4 Franchise period when HHC decided to operate the branches In case decide to earliest operate: Franchise period is 2018-2029 In case decide to latest operate
Commission governing the maintenance of financial status of a licensed securities company; (2) shareholders’ equity as shown in the latest financial statement that has been audited by an auditor approved by