to Jaymart Public Company Limited (“the Company”) Board of Directors’ Meeting No. 5/2018 on 13 November 2018, the resolution to certify the financial statements and performance of the Company and the

Executive, Appointment of Risk Committee To The President The Stock Exchange of Thailand The Board of Director’s Meeting No. 16/2018 of J.S.P. Property Public Company Limited, held on December 14, 2018 agree

November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited To: President Stock Exchange of Thailand Enclosure: Information

ended 30 September 2019 To: The President The Stock Exchange of Thailand According to the resolution of the Board of Directors Meeting of Jaymart Public Company Limited ("the Company") No. 4/2019, held on

28 Janua Subject : To : Meeting NBC

hotel services including other services such as restaurants and bars, café’, banquet room, meeting rooms and other hotel’s facilities. Management Discussion & Analysis Q1/2020 Total revenue increased from

in May 2020 in accordance with the resolution of the Board of Directors’ Meeting No.4/2020 dated 20 April 2020. Please be informed accordingly. Sincerely yours, (Miss Apinya Jarutrakulchai) Senior

The Stock Exchange of Thailand The Board of Director’s meeting No. 5/2020 of General Engineering Public Company Limited (“the Company”) held on August 14, 2020 has approved and verified the financial

Attention: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 5/2020, held on 3rd November 2020, has

. According to the resolution of the Annual General Meeting of Shareholders for the year 2021 amounting to THB 80.0 MB. And from trade and other payables, an increase of THB 75.3 MB from purchasing raw