Mr. Patiphat Supasirisin During the month of February 2020, Mr. Patiphat Supasirisin, director of Energy Earth Public Company Limited (“EARTH”) and other directors namely : (1) Mr. Vichet Thientong

Mr. Sakesan Baisak During the month of February 2020, Mr. Sakesan Baisak, director of Energy Earth Public Company Limited (“EARTH”) and other directors namely : (1) Mr. Vichet Thientong (2) Mr

Offer for Sale of Securities Issued by Foreign Company to Directors or Employees of Foreign Company or Conglomerate in Thailand (No. 2)

subsidiaries financial statement for the fiscal year 2014, ended as of December 31, 2014 (Revised Version) which details are as following; Result 2014 (Revised Version) 2013 Increase (Decrease) Million Baht

shareholders’ right or provide fair treatment to shareholders. Clause 25 An applicant’s directors, executives and major shareholders have no conflict of interest with the best interests of the applicant, unless

-ranking executives Interested Directors : Mr. Jakkaphong Jakrajutatip and Miss Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors

; According to the Board of Directors’ Meeting of Oishi Group Public Company Limited No. 1/2016, which was held on 25 February 2016, has approved the change in the Company’s accounting period from 1 January and

Period (Q1/2019) Attention: Directors and Manager, The Stock Exchange of Thailand N.D. Rubber Public Company Limited (“the Company”) would like to present the MD&A for the Three Month period ended 31 March

Directors passed a resolution to pay an interim dividend for the fiscal year 2020 at a rate of THB 0.06 per share, totaling THB 27.7 million. The dividend payment will be made on September 2020. Please kindly

management; “Connected person” means: (1) Ordinary partnership of which the fund supervisor or its directors, managers or persons with power of management who are responsible for the line of work relating to