, Nakorn Ratchasima. 30380 Tel: (66) 4429 1333, Fax: (66) 4429 1723 Website: www.navanakorn.co.th IR 007/100/2019 September 26,2019 Subject : Resolution of the Board of Directors’ Meeting re: Acquisition

Company Limited The Board of Directors’ Meeting of Wave Entertainment Public Company Limited (“Company”), No. 6/2017 held on 7 December 2017, has resolved to approve the Company to divest Thai Solar Energy

is below 15%. Therefore, this transaction is not applicable to the regulations of acquisition or disposal of assets by having significant value for listed companies. (12) For said Board of Directors

Buyer : 1. Mr. Saenkhom Sangsorn 2. Kratai Tuen Tua Co,, Ltd. By Mr. Athip Whichuchaianant and Mr. Kirakorn Korajiraphan (as authorized directors) 3.Mr. Alongkporn Aupaiboon Seller : Matching Maximize

authorized directors and managers: Requiring DA operators to appoint a person with at least one year of experience in digital assets or completes the SEC-recognized digital asset course to be the authorized

Directors’ Meeting No.11/2018 of Osotspa Public Company Limited (“the Company”) held on 14 November 2018, the board has passed the resolution to approve in the principle to divest 4,171,118 shares held by the

for digital assets can apply for official licenses at  SEC  from now on. The standardized work systems, good risk management and well-prepared personnel will be emphasized.SEC Secretary-General Rapee

ที่ กม (TRANSLATION) No. Gor.Mor. 25/2561 May 15, 2018 President The Stock Exchange of Thailand Dear Madam, Transaction of Warehouse Lease with Related Persons The Board of Directors’ Meeting of

letter No. 010/2015 dated 31st July 2015 subject to Information from the Board of Directors’ Meeting No. 5/2015 2) The letter No. GEL.CS 025/2017 dated 14th November 2017 subject to Information from the

COMPANY LIMITED Disclosure Business News ( 15 record(s) found) Date Time Heading Link 08/09/2022 17:29 Information on Disposition of Assets 06/09/2022 18:03 Additional report of information on the Sales of