Issued Shares by way of Private Placement, the purchase of ordinary shares of TBSP PCL and the sale of shares of Vending Plus Co., Ltd. 24/06/2021 07:48 Notification of Resolutions of the Board of
Thana Sinsap (Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the connected transactions with the related companies (Details as attachment) at the meeting of the Board
Meeting of the Board of Directors No. 4/2020 held on 14 May 2020 has passed the resolutions of related transactions as follows: Approval Forth Smart Trading Company Limited (Subsidiary Company) acquisition
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the connected transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.09
/News_Detail.aspx?SECID=10496 Resolutions of the SEC Board Meeting No. 7/2562 The SEC Board’s approval of the principles for supervising additional digital asset businesses would not only benefit securities companies
/News_Detail.aspx?SECID=7550 Resolutions of the SEC Board Meeting No. 7/2562 The SEC Board’s approval of the principles for supervising additional digital asset businesses would not only benefit securities companies
consider received information as prescribed in Clause 31 in order to identify the real https://publish.sec.or.th/nrs/6324se.pdf 1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of
น ้ามนัดิบ เป็น https://www.sec.or.th/TH/Documents/Fund%20Manager/7.pdf 1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital
to the public without the necessity to request for permission from SEC, according to the meeting resolutions of SEC Board on 1 August and of the Capital Market Supervisory Board (CMSB) on 5