อิเล็กทรอนิกส์ (E-meeting) โดยมีเรื่องเพื่อพิจารณาอนุมัติ ดังนี้(1) ผ่อนผันการดำเนินการดังต่อไปนี้ไม่ให้ถือเป็นเหตุผิดนัดตามข้อกำหนดสิทธิ    (1.1) ปิดสมุดทะเบียนผู้ถือหุ้นกู้เพื่อจัดประชุมผู้ถือหุ้นกู้เป็นระยะ

Earlier, the Board of Directors of ACC, at its meetings held on 20 February 2026 and 2 March 2026, resolved to propose to the shareholders’ meeting for consideration and approval the issuance and

The SEC issued the notification in accordance with the principles approved by the Capital Market Supervisory Board at the meeting in December 2025, under which shares of listed companies

positively encourage the operation as anticipated. Therefore, the Company proposed, in the Board of Directors’ meeting of Blue Finix on November 7, 2017, that the executive board of Blue Finix should prepare

encourage the operation as anticipated. Therefore, the Company proposed, in the Board of Directors’ meeting of Blue Finix on November 7, 2017, that the executive board of Blue Finix should prepare clear

1 No. CC20170804ELE August 10, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 4/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

operating results that posted a difference greater than 20% from the preceding year To: Director and Manager the Stocks Exchange of Thailand According to the Board of Directors’ Meeting of World Corporation

1 No. CC20190504ELE May 14, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

Limited (“the Company” or “WHAUP”) would like to inform that the Board of Directors in its Meeting No.8/2019 dated 8 August 2019 has consented WHAUP (SG) 2DR PTE. LTD. (WUPSD) (a subsidiary of WHAUP (SG) 1

share is Baht 0.69 per share, increased from last year that showed at Baht 0.55 per share. According to the company’s Board of Director’s meeting, the meeting had approved to pay interim dividend for the