provides services within the scope approved for such derivatives broker. “Online Branch Office” means a derivatives broker’s branch office in Thailand that provides services through computer and limit its

; Share purchaser: Bangkok Airways Public Company Limited Issuer Company: U-Tapao International Aviation Company Limited 2 Parties involved in the Public-Private Partnership Agreement Governmental party

capital for its business operations. Accordingly, the meeting of Board of Directors of the Company No. 1/2018 held on 5 February 2018 has resolved and approved the Spin-Off Plan. The number of newly issued

Electronics (Thailand) Public Company Limited (“the Company”) No. 4/2017 was held on August 10, 2017 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend

Public Company Limited (“the company”) held on 19 March, 2017 has approved the company to change the core business to property development. Thus, the Extraordinary General Meeting of Shareholders, held on

: Form f Comm oard of Dire any”) No. cant resoluti Acknowledg appointment 1.1 Appoin Comm 1.2 Appoin Tintabu with effecti Approved th entitled to (Record Da Directors is tems of the and venue f 7 ion of

Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2018 was held on Aug 13, 2018 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend

Name of Company : Fame Line Company Limited Type of business : Advertising agency Registered Capital : Baht 4,000,000.- divided into 40,000 common shares at the value of Baht 100 per share. Number of

/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of the Company’s registered capital by Baht 212.00 from the existing registered

(the “Company”) held the Board of Directors’ Meeting No. 6/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of the Company’s