วันที่ 25 กุมภาพันธ์ 2558 November 10, 2017 Subject: Management’s Discussion and Analysis for the 9 months period ended September 30, 2017 Attention: Director and Manager The Stock Exchange of
หน้าที่ 1 จาก 5 GEL.CS.024/2560 15 November 2017 Subject Explanation and analysis of management for operating results of the Third Quarter Ended September 30, 2017 To Director and Manager The Stock
Payment of Corporate Guarantee fee for the relating company (RPT) To: The Managing Director The Stock Exchange of Thailand (SET) According to the Extraordinary Shareholders Meeting of Phuket Fantasea Public
Director resolved for an approval of investment disposition of NINE in the total number of shares not exceeding 120,808,387 shares, or equivalent to 33.05 percent of the total outstanding shares of NINE, at
-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected
Page 1 of 4 GEL-ACC621536 14 August 2019 Subject: Management Discussion and Financial Analysis for the operating results of the second quarter of 2019, ended June 30, 2019 To: Director and Manager
diversify business risk to be diverse and cover the operational objectives of the company. 8. Opinion of the Audit Committee and/or Director which is different from the Board of Directors in Article 7 No
Thareratanavibool is the Company’s Chairman, Director and Executive who is related- person and stakeholder, was not participate in decision making and abstention in the resolution. ท่ีตั้ง 55/2 หมู ่8 ถ. เศรษฐกิจ 1
and Analysis for the three-month period ended 30 Jun. 2018 To : Director and the President The Stock Exchange of Thailand Summary of the Company’s Financial Position and Operating Result for the 3 and 6
Page 1 of 5 GEL.CS.021/2561 14 August 2018 Subject Management Discussion and Financial Analysis for the operating results of the second quarter of 2018, ended 30 June 2018 To Director and Manager The