Commission. 2. The Board of Directors had approved the related transactions as following detail; 2.1 Disposal on fixed asset 1st transaction Partners of Contract Seller: Cal-Comp Electronics (Thailand) PCL

at the Board of Directors meeting of Finansia Syrus Securities Public Company Limited (“the Company”) No.6/2017 held on June 26, 2017 which approved the disposal of the investment in SBI Thai Online

”) would like to inform that the Board of Director’s meeting No. 6/2017 on July 4, 2017 has approved in principle of investment in new company. The details are as follows: 1. Transaction date August 31, 2017

of Directors approved the establishment of a subsidiary company named Ekachai Nursing Home Company Limited to carry out the Nursing Home as follows: Company Name : Ekachai Nursing Home Company Limited

”) would like to inform the resolution of the Board of Directors’ Meeting No.6/2019 held on September 17, 2019 as follows: Approved to invest in PDS Holding Company Limited (“PDS”), which is the owner of the

Share Purchase Agreement with respect to the share purchase transaction of Glow Energy Public Company Limited Attention: President Stock Exchange of Thailand Reference is made to the Information

, Ratchadapisek Road, Huakwang, Bangkok, for the additional office with total amount of 27,009,900 baht from Eksang Holdings Co., Ltd. (Major shareholder of the company). The transaction size is considered

Microsoft Word - Resolution BD-5-62 _EN_ Page 1/2 November 13, 2019 Subject: Connected transaction - Land and building leasing To : President The Stock Exchange of Thailand The Board of Directors of

Board of Directors’ Meeting of Oishi Group Public Company Limited (the Company) No. 3/2019, which was held on February 13, 2019 has approved the entry to the connected transaction of Oishi Trading Company

”) has informed the Stock Exchange of Thailand of the resolution of the Meeting of the Board of Directors held on December 13, 2017 which approved the change to particulars of the investment in the Project