Microsoft Word - NWR 030_E_Year19 (Translation) No.FN-NWR 030/2563 28 February 2020 Subject : Submission of Financial Statements for the Years ended 31 December 2019 To : President The Stock Exchange

Microsoft Word - NWR 166-62_E_Q3_rev (Translation) No.FN-NWR 166/19 13 November 2019 Subject : Submission of Financial Statements for the Third quarter ended September 30,2019 To : President The

Microsoft Word - EN - NPPG - Final IM (Kitchen Plus)_KAP.20181011 No. NPPG.068/2561 October 11, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 10/2018 on Approval for the

million Baht but less than 20 million Baht, or more than 0.03% but less than 3% of Net Tangible Asset (“NTA”), whichever is higher. The Company Financial Statements as of 31th December 2019, the number of

Transaction and the Related parties Date of the Transaction - After obtaining the approval from the Board of Directors Meeting No. 7/2017 held on 30 November 2017 at 13.30 hrs. The Related Parties - Vinythai

exceeding 0.03% but not more than 3% of net tangible assets (Net Tangible Asset: NTA) according to the consolidated financial statements as at June 30th , 2019. And request approval from the Board of

value exceeding 0.03% but not more than 3% of net tangible assets (Net Tangible Asset: NTA) according to the consolidated financial statements as at June 30th , 2019. And request approval from the Board

Securities Public Company Limited (the “Company”) hereby informs that the Board of Directors’ Meeting No. 8/2018, held on November 12, 2018, has resolved to grant approval for the Company to dispose of the

considered as a connected transaction with a value exceeding 0.03% but not more than 3% of net tangible assets (Net Tangible Asset: NTA) according to the consolidated financial statements as at June 30th

the transaction amount Baht 5,500,000 from the purchase 1,000 ordinary shares at 5,500 Baht per share. 3.2 Size of the transaction according to consolidated financial statements of the Company as of