. Approved the record date for the right to receive dividend on May 3rd, 2018 and dividend will be payable within May 18th, 2018. 9. Approved to confirmation to investment follow the Board of Investment
on May 3rd, 2018 and dividend will be payable within May 18th, 2018. 9. Approved to confirmation to investment follow the Board of Investment Thailand approved amount of 1,532,000,000.00 Baht (One
Estate, Title deed No. 35012, having a land area of 2 rai 2 ngan 52 square wah. The aforementioned transaction is deemed an Acquisition of Assets according to the Notification of the Capital Market
has resolved approval of transaction contract of rent with connected persons as follow : 1) Date of transaction occurs: 1 January - 31 December 2019 2) The parties involved : 2.1 Lessee Modern
Bangkok, May 27, 2014 ? The SEC revealed audit inspection results on eight audit firms; citing all of them met quality requirements. The result, however, showed room for improvement in the area of
Company Limited (related company). Transaction details are follow as: 1. The date on which the transaction occurred: 1 June 2019 2. The parties involved: Name Relationship with the company Lessee : Vanachai
resolved approval of transaction contract of rent with connected persons as follow : 1) Date of transaction occurs: 1 January - 31 December 2018 2) The parties involved : 2.1 Lessee Modern Technology
Company Limited (related company). Transaction details are follow as: 1. The date on which the transaction occurred: 1 July 2020 2. The parties involved: Name Relationship with the company Lessee : Vanachai
Meeting”). The Meeting has approved the significant resolution as follow; The Meeting has approved the Company dispose the land of K.C. Park Ville (Zone B) total of 4 title deeds with total area 24 Rai 2
Meeting”). The Meeting has approved the significant resolution as follow; The Meeting has approved the Company dispose the land of K.C. Park Ville (Zone B) total of 5 title deeds with total area 24 Rai 3