1 No. CC20170804ELE August 10, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 4/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
ng, Khon Ka ing paymen Kaen to NM ation memo ownership a Kaen, dated nceling the 2018 and N ldings, Am nsaction of on Kaen, to ector and M e Stock Exch ormation M ltimedia Gr e reference a Group Pu 8
Ref.No.IVL006/05/2018 14 th May 2018 President The Stock Exchange of Thailand Subject: Acquisition of Equity stake in Avgol Industries 1953 Ltd., Israel The Board of Directors’ Meeting No. 3/2018 of Indorama
to the transaction value is below 15 percent, the Company does not have duty to disclose information to the Stock Exchange of Thailand according to the Notification on Acquisition and Disposal of
. The highest transaction value of such transaction equals to 8.19 percent based on a total value of consideration paid basis, disseminated through the Stock Exchange of Thailand (the “SET”)’s system on
Limited. To: The President, The Stock Exchange of Thailand Enclosure: Information Memorandum regarding to the Acquisition of Assets The Extraordinary General Meeting of WCI Holding Public Company Limited
POST 006/2020 25 February 2020 Subject Resolutions of the Meeting of the Board of Directors No. 1/2020 Bangkok Post Public Company Limited To The President The Stock Exchange of Thailand 93
ที่ กม Translation No. Gor.Mor. 49/2560 December 20, 2017 President The Stock Exchange of Thailand Dear Madam, Approval for Selling Land for Investment Purposes The Board Meeting of O.C.C. Public
: President The Stock Exchange of Thailand By virtue of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 3/2019 dated 14 February 2019
relating to assets or services. The total value is 2,399,982 Baht, when calculating the amount according to the notification of the Securities and Exchange Commission (BorJor/Por 22-01), and The Stock