resolution at a meeting of the holders of depositary receipts, the reason for the amendment to the depositary agreement and any impact on the holders of depositary receipts that has occurred or will occur
governance in order to bring the capital gains obtained from investment to be used in the Corporate Social Responsibility. Results of the Quality Assessment of the Annual General Meeting of Shareholders Thai
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
Thongkam a ongsak Cho ai Meesen a 18 onwards e to record nary Gener 9, 2018 to on to propo al Meeting o rdinary Gen n) Appointmen mes of the sh ing of Sha s and Scop edia Group d on Decem Company’s esigned
Payment of Corporate Guarantee fee for the relating company (RPT) To: The Managing Director The Stock Exchange of Thailand (SET) According to the Extraordinary Shareholders Meeting of Phuket Fantasea Public
Translation EW/100/197/20 May 11, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Company. To: President The Stock
Page 1 of 4 Translation EW/100/216/20 May 28, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company
Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 1/2019, which was held on January 30, 2019 at 10.00 hours, has passed significant resolutions which may be summarized as
decision making and the measures for investor protection. In this regard, the SEC Office may prescribe conditions with which the foreign entity shall comply. Clause 11 In the case where it appears to the SEC