-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

Electronics PCL has the pleasure of submitting fiscal year 2017 operating results of the Company and its subsidiaries ("the Group") based on audited consolidated financial statements for the period ended

made via telephone or by electronics mean, a record of audio tape or electronic storage medium thereof shall be kept by the derivatives agent. (2) Records of the details of transaction executed for its

Electronics PCL has the pleasure of submitting the operating results of the Company and its subsidiaries ("the Group") for the second quarter of 2018 based on reviewed consolidated financial statements for the

Directors of Electronics Industry Public Company Limited (the “Company”) No. 5/2018 convened on August 10, 2018 has passed a resolution to certify the financial statements and the performance for six-month

กบัช่วงเดียวกนัของปีก่อน โดยยอดขายเพิ่มข้ึนมาจากผลิตภณัฑ์ในกลุ่มเพาเวอร์อิเล็กทรอนิกส์ (Power Electronics) โดยเฉพาะยอดขายใน กลุ่มเพาเวอร์ซัพพลายมาตรฐานส าหรับอุตสาหกรรม (Standard Industrial Power Supplies

customers in the electronics group Which is the customer in the main target group of the company In which customers reduced production capacity, resulting in reduced revenue from services as well 3. Revenue

or order must be kept until the complaint has been completely dealt with; If the giving of advice or placing of order under the first paragraph has been made via telephone or by electronics mean, a

Continuity Management Sub-committee Information Technology Strategy Sub-committee Digital-Oriented Risk, Data & Cyber Security and IT Risk Management Sub-committee 10  Expansion of scope of operations for IT

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...