meeting of shareholders to approve the entering into the connected transaction by a resolution of not less than three-fourths of the total number of votes of shareholders attending the meeting and entitled

of the Company’s shareholders had a resolution to approve a dividend payment from 2018 operating results of Baht 0.15 per share. The Company paid an interim dividend of Baht 0.06 per share on September

No. WICE 021/2020 February 28,2020 Subject Report the resolution of the Board of Directors To : President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Proposed

institution and close to the rate that the Company funding from financial market. The Board of Directors has passed the resolution to accept financial assistance from Jaymart Public Company Limited in the

Acquisition of Asset of Padaeng Industry Public Company Limited Reference is made to the resolution of the Board of Directors’ Meeting No. 04-2017 of Padaeng Industry Public Company Limited (the “Company”) held

Corporation Limited On 24 October 2017, the Extraordinary Shareholders’ Meeting of That’so Asia Corporation Company Limited (“That’so”) passed a resolution to increase its registered share capital totaling Baht

the resolution of the Council of Ministers and shall be authorized to approve details of the agreements, as well as taking any necessary actions in order to sign the agreements with EXAT until

reference to the Board of Directors' meeting of Safari World Public Company Limited (the "Company") No. 6/2561 on May 25, 2018, the Board of Directors had a resolution for the Company to enter into related

1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of

World Corporation Public Company Limited of 8/2017 held on 19 July, 2017, would like to report the resolution approved the related transaction for assets to details as follow: 1. Western U Company Limited