of interest as agreement of list on items 7 without meeting and vote). They are of the opinion that the proposal is suitable for a subsidiary because it’s required to using service of related company

7 without meeting and vote). All agree that such transaction is appropriate since the company acquires office building service and has to rent office area for an office in order to administrate with

500,000 16.95 - 6 - 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). The committees have

the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). This is in an agreement that such transaction is appropriate since

Group Public Company Limited (“the Company” or “EP”) would like to notify that the meeting of the board of directors no. 5/2563 held on 31 July 2020 resolved to approve Eternity Power Public Company

Discussion and Analysis Quarterly Ending September 30, 2020 To : The President The Stock Exchange of Thailand The Board of Directors meeting of Ratchaphruek Hospital Public Company Limited ( the Company) No. 5

The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public Company Limited (“the Company”) No. 5/2019, held on 5th November 2019, has approved the reviewed

Discussion and Analysis Quarterly Ending September 30, 2019 To : The President The Stock Exchange of Thailand The Board of Directors meeting of Ratchaphruek Hospital Public Company Limited (the Company) No. 4

Company Limited’s (the “Company”) Board of Directors Meeting No. 1/2022 held on 23 February 2022 passed a resolution to certify the financial statements and the performance of the year 2021 ended 31

Public Company Limited’s (the “Company”) Board of Directors Meeting No. 3/2022 held on 11 May 2022 passed a resolution to certify the financial statements and the performance for the three-month period