entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand Reference is made to the notification which

1 8 August 2019 Subject: Explanation of operating result in the financial statement ended 30 June 2019 To: President The Stock exchange of Thailand With reference to the financial statement of Q1

1 28 May 2020 Subject: Explanation of operating result in the financial statement ended 31 March 2020 To: Directors and Managers of the Stock Exchange of Thailand With reference to the audited

Microsoft Word - TorChor 23-51 en_final (UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference

Audited financial statement of Eureka Automation Company Limited for year ended December 31,2018. (Reference exchange rate as of 30 June 2562 = 1 SGD = 22.395 Baht) The calculation of transaction size

image. 3. After being a listed company, EP’s shares price will have a reference market price and liquidity, resulting in being used as the consideration for the payment of assets sale/purchase in the

2018 To : President The Stock Exchange of Thailand The Board Of Directors Meeting of J.S.P. Property Public Company Limited (“Company”) No. 11/2017 held on 10 November, 2017. Approved the connected

for the Annual General Shareholder's Meeting in 2018 Reference to the good corporate governance principles on the subject of the equitable treatment of Shareholders, J.S.P. Property Public Company

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

, 2019. And The Audited financial statement of Eureka Automation Company Limited for year ended December 31,2018. (Reference exchange rate as of 30 June 2562 = 1 SGD = 22.395 Baht) The calculation of