BS09/2545 (Translation) No. 20/2019 September 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2019 We, AEON Thana Sinsap
BS09/2545 (Translation) No. 14/2020 September 15, 2020 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 9/2020 We, AEON Thana Sinsap
Meeting of Shareholders’ agenda (additional) To President The Stock Exchange of Thailand Reference: 1. The letter to the Stock Exchange of Thailand of East Coast Furnitech Public Company Limited on the
resolutions of the Board of Directors Meeting No. 5/2020 held on 23 April 2020 to the Stock Exchange of Thailand as follows: 1. Reference is made to the Board of Directors Meeting No. 3/2020, held on 31 March
RC 35/18 17 May 2018 Subject : Notificat ion of the Disposit ion of Investment Units of Jasmine Broadband Internet Infrastructure Fund To: President of the Stock Exchange of Thailand Jasmine Internat
1 No. CC20200203ELE February 28, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2020 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp
reference to the Board of Directors’ meeting of Safari World Public Company Limited No. 8/2017 on 30th June 2017, the Board of Directors had resolutions to approve various details to be reported to the Stock
Aapico Vinfast Auto Parts Company Limited: Joint Ventured of the Company To: The President The Stock Exchange of Thailand Aapico Hitech Public Company Limited (“the Company”) hereby discloses the
determination of record date and the date of 2020 Annual General Meeting of Shareholders) To: President The Stock Exchange of Thailand Attachment: 1. Financial assistance to KT Medical Service Company Limited 2
assistance of a subsidiary To: The President The Stock Exchange of Thailand GFPT Public Company Limited (“The Company” or “GFPT”), held the Board of Directors’ meeting no. 7/2560 on August 25th, 2017, approved