annual report did not comply with the notification of the Capital Market Supervisory Board. The rectified information was later submitted to the SEC Office on June 2, 2016. SEC Act S.56 and 199
Disclosure of information regarding connected transaction 21/08/2020 17:05 The Resolutions of the Board of Directors' Meeting regarding the holding of the Annual General Meeting of Shareholders no. 1/2020, the
Directors Meeting of the Company No. 3/2020 and Information Memorandum of Connected Transaction Remark: Data will be displayed within 3 years. Last updated on 31 March 2022
Asset of the Company from the dispute resolution by the compromise additional from the resolution of Board of Director Meeting No.5/2022 (revised) 24/08/2022 13:02 Notification on Information Memorandum
BKI shareholders at the ratio of five existing shares to two dividend shares, on top of the normal dividend payment plan for the operating performance of 2013. This was material information that would
before such information became public on 30 October 2012. SEC Act S.241 Settlement Committee Meeting No. 6/2016 Settlement Committee Order No. 35/2016 Dated 26/07/2016
non-public information concerning that TIP had to increase its registered capital shares at the amount of 250 million baht to solve the issue of decreasing capital adequacy ratio below the requirement
as to take advantage of other persons by using negative material non-public information concerning that TIP had to increase its registered capital shares at the amount of 250 million baht to solve the
shareholders via email and publicly disclosed via the SET Information System; (2) preventive guidelines: At the board of directors’ meeting and the shareholders’ meeting, listed
completed on time in order to send the Notice of the Shareholders’ Meeting and the Company is aware of the rights and interests of the shareholders of the Company to receive all complete information and