wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized Pattaya Kabinburi Co., Ltd. which is a
adopted at its Board of Directors’ meeting no. 1/2020 on May 11, 2020. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion in an amount
the SET the resolution earlier adopted at its Board of Directors’ meeting no. 2/2020 on June 12, 2020. Said resolution authorized the company to invest in debentures of Saha Pathana Inter-Holding Plc
that required to keep in a non-network-connected system unless the online execution of transaction is warranted (cold wallet); specifying the qualification of a digital asset custodian; and laying down
penalties, or stricter regulations as warranted to prevent misconduct.Market development strategies As Thailand transforms challenges into opportunities, strategic investments, robust regulatory frameworks
greater. Such 0.03% of NTA value by the Company as of 30 September 2017, stood at Baht 0.33 million, as against 3% of said NTA of Baht 33.07 million. Accordingly, said transaction volume warranted the
June 2018, stood at Baht 0.33 million, as against 3% of said NTA of Baht 33.43 million. Accordingly, said transaction volume warranted the Company to seek approval from The Board of Directors and to
million, therefore, such transactions volume warranted the company to seek approval form The Board of Directors and report the information to the SET, without needing to seek further approval from the
168.28 million, therefore, such transactions volume warranted the company to seek approval form The Board of Directors and report the information to the SET, without needing to seek further approval from