Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary
1 No. CC20190203ELE February 27, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2019 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp
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
World Corporation Public Company Limited. Ref. World 07-07/2017 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province 19 July, 2017 Subject: Report of the resolutions of
appropriate to ensure that the investors will have sufficient information for making investment decisions: (1) disclose additional information that may affect investors’ decisions; (2) amend the information or
resolutions as following: (1) Approved the Balance Sheet and the Profits and Loss Statement as of 31 December 2019 (2) Approved the dividend payment from the company’s performance of the period 1 July – 31
like to inform the resolutions of the Board of Directors Meeting of the Company No. 8/2017, which held on 13 November 2017, as follows : 1. Approval to purchase common shares of Fame Line Company Limited
made to the resolutions of the Board of Director Meeting No. 7/2017 of Carabao Group Public Company Limited (the "Company") held on 14 November 2017 as follows: 1. To approve the Company's financial
the meeting’s resolutions in the following manners: Appointment of the audit committee/Renewal for the term of audit committee: Chairman of the audit committee Member of the audit committee As follows