Exchange of Thailand entitled Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 ( “Connected Transaction Rules"), and its amendments. In

of the Stock Exchange of Thailand entitled Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 ( “Connected Transaction Rules"), and its

entitled to vote. 2. Approved the submission of application in respect of the purchase and acquisition of shares in Permata to the BOT for approval. Page 4 of 4 3. Acknowledged the report on opinion of the

to shareholders at a rate of not less than 40% of net profit from the tax deduction and reserving the amount required by law. The shareholders entitled to receive the dividend in accordance with the

dividend payment, fixing date of the 2020 Annual General Meeting of Shareholders, the record date to determine the shareholders entitled to attend the meeting and receive dividend and the dissemination of

period of twenty years or more. Such employees are entitled to receive compensation of not less than 400 days at the employees’ latest wage rate according to The Labor Protection Act (No. 7) B.E. 2562. 3

to which CPN Pattaya is entitled proportionately according to its rights. (2) Leasehold rights over the utilities systems, i. e. , electrical system, utilities system, telephone system, elevators

company during the period they are prosecuted. In this regard, any shareholders and/or creditors of EARTH, who are affected by the above acts, are entitled to file a complaint to the special

20% Corporate Income Tax, can be credited at 20/80. The Board of Directors had determined the date to list shareholders who are entitled to receive dividend on March 14, 2018. The dividend payment date

Shareholders No. 1/2020 from the scheduled date of 25 February 2020 and cancellation of the Record date that determines the shareholders entitled to attend the meeting by letters POST 003/2020 and 004/2020 dated