1/5 Ref. 4/2019 January 11, 2019 Subject : The acquisition of investment in Ramkhamhaeng Hospital PCL. To : Director and Manager The Stock Exchange of Thailand The Board of Directors Meeting
Company's ordinary shares traded on the Stock Exchange of Thailand (the “SET”) for 15 consecutive business days prior to the date on which the Board of Directors unanimously passed the resolution to propose
MDE02_5 Feb 17 (Translation) No.3/2018 February 6, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 2/2018 We, AEON Thana Sinsap
in blue. No. ORI 48/2017 31 July 2017 Subject: The Disposal of Asset of the Company Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Disposal of Asset of the
competent agencies, and listing the newly issued ordinary shares on the Stock Exchange of Thailand; and undertaking any other actions which are necessary for and in relation to the completion of the
ordinary shares on the Stock Exchange of Thailand; and undertaking any other actions which are necessary for and in relation to the completion of the allocation of the newly issued ordinary shares. The
571,515,007 shares at the value of Baht 1 per share. Number of shares sale : 249,666 shares. Price per share : Baht 65.52 , by selling via the Stock Exchange of Thailand. The sale price is the agreed price
Stock Exchange of Thailand Reference is made to that the East Coast Furnitech Public Company Limited (the “Company”) has held the Board of Director’s Meeting No. 1/2018 on 23 January 2018 at 10.00 am at
implement the price stabilization operation after being listed on the Taiwan Stock Exchange. Furthermore, the newly issued CCPT-KY’s ordinary shares will be for the IPO Plan purpose, therefore, the Company