operation, reputation, position and results of operation of the intermediaries. “manager” means a person who is designated by the board of directors of intermediaries to be the highest responsible supervisor
of Thailand Far East Fame Line DDB Public Company Limited (“the Company”) would like to inform the resolution of the Board of Directors Meeting of the Company No. 235 (9/2018), which held on 21
Company’s Board of Directors meeting No.6/2017 held on June 26, 2017 which approved the disposal of the investment in SBI Thai Online Securities Company Limited (“SBITO”) to a major shareholder of SBITO. The
(“Company”) would like to report that the Board of Directors Meeting No. 4/2018 dated on November 14, 2018 passed the resolution of the investment in another company by establishment of the company named All
the company still does not have a policy to make other additional investments in MK. Details are as presented on the enclosure. In addition, the Board of Directors’ meeting has also approved the
Foods Public Company Limited (TIPCO) using inside information known or in possession. The two offenders are required to pay a total fine of 4,970,880 baht and are prohibited from serving as directors
1 No. CC20171103ELE November 13, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal
the IPO Plan by CCPT-KY, which are subject to change as considered appropriate by the Company’s board of directors or its designated person. 4.2. Details about the CCPT-KY Name of the business : Cal
details were disclosed to the Stock Exchange of Thailand on October 13, 2016. (Related parties of the Company served as major shareholders, directors, management, or controlling persons) Bangkok Glass PCL