1 (Translation) No.Tor.For. 20/2018 12 November 2018 Subject : 1.To sell common shares of American Food Company Limited to connected person. 2.To sell common shares of Saha Pathana Inter-Holding

L-WAVE ENT 28/2020 1 July 2020 Subject: The acquisition of the shares in the Megawatt Company Limited To: President The Stock Exchange of Thailand Wave Entertainment Public Company Limited (the

directors) has considered and agreed that; 6.1 The remuneration is reasonable. 6.2 The transaction is in the best interest of the Company since the service provider is knowledgeable and experienced in the

1 / 3 IR.013/2018 19 July 2018 Re: The Information of a Disposition of Assets To President The Stock Exchange of Thailand T Engineering Corporation Public Company Limited (the “Company”) would like

person assigned by the board of directors of the securities company to be ultimately responsible for the management of the securities company regardless of what the title may be; “person with power of

directors of the securities company to be ultimately responsible for the management of the securities company regardless of what the title may be; “person with power of management” means a deputy manager, an

; “manager” means any person assigned by the board of directors of the securities company to be ultimately responsible for the management of the securities company regardless of what the title may be; “person

/2019 of Quality Houses Public Company Limited (“the Company”) held on June 25, 2019 at the meeting room of 7th Floor, Q.House Lumpini Building, South Sathorn Road, Bangkok, has resolved to approve a

Board of Directors Meeting No. 4/2019 of Quality Houses Public Company Limited (“the Company”) held on June 25, 2019 at the meeting room of 7th Floor, Q.House Lumpini Building, South Sathorn Road, Bangkok

World Corporation Public Company Limited. Ref. World 10-13/2017 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province 30 October, 2017 Subject: Appointment of Independent