Sam Phran, Nakhon Pathom Province 73210, has considered and resolved as follows: 1) It was resolved to grant approval on the capital increase witnin March 2019 of 1.1) JKN News Co., Ltd., which is a
acquisition transaction was subject to the approval from the meeting of the shareholders and upon certain conditions precedent under the share purchase agreement have been fulfilled. Currently, the status of
is the maximum shareholding percentage allowed under the laws of the Philippines. The shares acquisition transaction was subject to the approval from the meeting of the shareholders and upon certain
under the laws of the Philippines. The shares acquisition transaction was subject to the approval from the meeting of the shareholders and upon certain conditions precedent under the share purchase
deceases, resigns or SEC has annulled the approval, or securities company is part of the financial conglomerate which has shareholder structure, internal audit and supervise by the official agency as SEC has
ENTERPRISE PUBLIC COMPANY LIMITED THE PLATINUM GROUP PUBLIC COMPANY LIMITED THE PRACTICAL SOLUTION PUBLIC COMPANY LIMITED THE ROYAL CERAMIC INDUSTRY PUBLIC COMPANY LIMITED THE SIAM CEMENT PUBLIC COMPANY