(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is
register the increase of registered capital and paid-up capital with the Department of Business Development, Ministry of Commerce. 4.2 The Company will request the Stock Exchange of Thailand for approval for
/2019 regarding the Acquisition and Disposition of Assets of the Company due to the investment in Energy Revolution Company Limited. Attention: President, The Stock Exchange of Thailand According to the
/2019 regarding the Acquisition and Disposition of Assets of the Company due to the investment in Energy Revolution Company Limited. (Revised) Attention: President, The Stock Exchange of Thailand
The Stock Exchange of Thailand This refers to the Meeting of the Board of Directors of Demeter Corporation Public Company Limited (the “Company”) held on December 16, 2016 resolved to approve the
) ( Translation ) Ref. AIT/19 - 246 July 5, 2019 Subject : Report on the Board of Directors’ resolution to sell shares in subsidiary To : The President The Stock Exchange of Thailand JCK International Public
ที่ กม (TRANSLATION) No. Gor.Mor. 25/2561 May 15, 2018 President The Stock Exchange of Thailand Dear Madam, Transaction of Warehouse Lease with Related Persons The Board of Directors’ Meeting of
President, The Stock Exchange of Thailand Enclosure: Information Memorandum regarding to the Acquisition of Assets The Extraordinary General Meeting of WCI Holding Public Company Limited., subsidiary company