regarding Connected Transaction by the Company and Subsidiaries 11/08/2020 19:15 Notification of the resolution of the Board of Directors' Meeting to establish a subsidiary in Cambodia 08/06/2020 17:50
the AGM of Shareholders for the year2021(amended) 25/02/2021 19:29 Notification of Resolutions of the Board of Directors Meeting No.1/2021, Dividend Payment, Appointment of Additional directors,Asset
:16 Notice of Notification of the Resolutions of the Board of Directors' Meeting No.2 /2022 regarding the appointment of director in replacement of director who resigned and to enter Connected
/02/2022 08:33 Notification of the resolutions of the Board of Directors Meeting No. 1/2022 regarding the disposal of assets 26/08/2020 17:00 Report of asset acquisition in "Green Power 1 Company
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prescribed by the Capital Market Supervisory Board. Clause 3 This Notification shall come into force as from 16 May 2015. Notified this 9th day of April 2015. - Signature - (Achporn Charuchinda) Chairman
___________________________ Whereas Clause 7 of the Notification of the Capital Market Supervisory Board No. Tor Jor. 12/2558 Re: Issuance and Offering for Sale of Trust Units of Infrastructure Trusts dated 9 April 2015
developments and the current https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8264 SEC Board resolves to propose the revocation of Zipmex digital asset business license for Finance Minister’s consideration