Palmer & Turner (Thailand) Ltd MJD.IR.016/2561 14 August 2018 Subject : Clarification of the operating result for the year 2018 ended June 30, 2018 To : Director and Manager The Stock Exchange of
Mandarin Hotel Public Company in the portion of 55.85% and Ms. Piengchai Harnpanich is in the position of Chairperson of the Board of Directors, Chairperson of the Management and Managing Director of The
Electronics (Thailand) Public Company Limited (the “Company”) No. 4/2018 was held on Nov 12, 2018 and the following resolutions were passed: 1. The Board of Director approved the Company’s plan to construct 2
acting as major shareholder of both companies 12. G Tech Material Co., Ltd. Wacoal Corp. and SPI acting as major shareholder of both companies 13. SRP Nanasai Co., Ltd. Managing Director of SRP Nanasai Co
Palmer & Turner (Thailand) Ltd MJD.IR.018/2561 13 November 2018 Subject : Clarification of the operating result for the year 2018 ended September 30, 2018 To : Director and Manager The Stock Exchange
amendments. 5. Name, position and shareholding proportion of the connected persons Note: 1 Mr. Hideki Wakabayashi is the Chairman of the Board of Directors of AEONTS and the Director Senior Managing Executive
Independent Director of an Intermediary 03/06/2014 01/07/2014 10. Notification of the Office of the Securities and Exchange Commission Guidelines for Application and Approval for Appointment of Person to be
6. Notification of the Office of the Securities and Exchange Commission SorThor. 7/2557 Rules on Appointing Independent Director of an Intermediary 03/06/2014 01/07/2014 7. Notification of the