On August 15, 2019, the Board of Directors’ Meeting No. 9/2019 has resolved to approve the disposal of investment in SUTG in the amount of 132,000 shares with a par value of THB 100 per share or
of 110 Baht per share. Total value is 84,150,000 Baht. 4. To schedule for the Extraordinary General Meeting of Shareholders No. 2/2561 The Board of Director set the convening of the EGM to be held on
Page 1 of 2 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock To: President The Stock Exchange of Thailand According to the Board of Director’s Meeting No
shareholders? extraordinary meeting on October 30, 2015. SUPER is seeking the shareholders? resolution to allow Super Solar Energy Co., Ltd., a 100 percent owned subsidiary through indirect shareholding, to
) 038-869-323 Fax: (66) 038-869-333 No. GST/ELCID-01/2562 10 April 2019 Subject Notification of Resolutions of the Board of Directors Meeting No. 4/2019 and the convening of the Extraordinary General
person. Attention : The President of the Stock Exchange of Thailand Far East DDB Public Company Limited (“Company”) would like to inform the resolutions of the Board of Directors Meeting of the Company No
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 062/2560 7th July 2017 Subject: Notification of the Resolution of the Board of Director’s Meeting No. 8/2017 (Updated
THB 7,650,000 from preferred shares) to THB 422,385,213 by cancelling 76,104,929 unissued shares with a par value of THB 3.00 per share; 5. Approved to propose that the shareholders’ meeting consider