Connected Transactions in Respect of Office Building Lease Attn: President of the Stock Exchange of Thailand Getabec Public Company Limited (the “Company”) hereby notifies that the Board of Directors’ meeting
to the Board of Directors of Central Pattana Public Company Limited (“the Company”) in meeting No. 10/2019 held on 7 November 2019, the Board authorized the Audit Committee to consider the Renewal of
meeting No. 1/2020 held on 4 February 2020 and approved by the Company’s Board of Directors at the meeting No. 2/2020 held on 4 February 2020, respectively. Also, on this occasion, the Company would like to
the Office of the Securities and Exchange Commission SorNor. 1/2548 Rules for the Exercise of Funds Voting Rights at the Shareholders Meeting by the Management Company and Information Disclosure 11
Directors’ Meeting No.5/2020 of Jasmine International Public Company Limited (the “Company”) held on 8 May 2020, has resolved to approve the consolidated financial statements for the first quarter of the year
Thailand 1. We, Carabao Group Public Company Limited (the “Company” or “CBG”), are pleased to notify with reference to the resolutions of the Board of Directors’ meeting No. 2/2563 held on 10 March 2020 to
Exchange of Thailand Chai Wattana Tannery Group Public Company Limited ("the Company") held a meeting of the Executive Committee No.6/2563 on 20 March,2020 The meeting resolved to approve the Company’s
Exchange of Thailand Chai Wattana Tannery Group Public Company Limited ("the Company") held a meeting of the Executive Committee No.6/2563 on 20 March,2020 The meeting resolved to approve Chai watana Green
รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/11 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of
The Stock Exchange of Thailand The Board of Director of Eason & Co Public Company Limited (“Company”) meeting No. 3/2020 dated on May 13, 2020 passed the resolution to extend financial assistance period