dividend payment according to the resolution of the Board of Directors Meeting No. 2/2020, amount to THB 20.3 MB. The company plan to improve the profit margin and to create a road map with harmoniously

1 RP-AC 003/2020 AUGUST 14, 2020 Subject: Clarification of the operating results for the second quarter of 2020 To: Directors and Managers of the Stock Exchange of Thailand Richy Place 2002 Public

from two former directors. 4.3.2 Loss from litigation at Baht 0.61 million 5. Financial expenses Financial expenses consisted of interest of banks and interest of hire purchase in the year 2018 at Baht

) Re: Criteria for Approval of the Appointment of Directors, Managers, Persons with Managing Authority or Financial Advisors, both of which came into effect June 23, 2018. Salient points of the

Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2021 held on 15 November 2021 passed a resolution to certify the financial statements and the performance for the nine-month

/2561 Re: Preparation of Report on Changes in the Securities and Derivatives Holding of Directors, Executives, Auditors, Plan Preparers and Plan Administrators carefully to ensure complete and accurate

of the board of directors to ensure that the use of information technology in the business operation facilitates the intermediaries in achieving the specified goals with appropriate use of resources

Company Limited’s (the “Company”) Board of Directors Meeting No. 1/2023 held on 22 February 2023 passed a resolution to certify the financial statements and the performance for the year ended 31 December

Public Company Limited’s (the “Company”) Board of Directors Meeting No. 4/2024 held on 9 August 2024 passed a resolution to certify the financial statements and the performance for the six-month period

Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2024 held on 12 November 2024 passed a resolution to certify the financial statements and the performance for the nine-month