Eureka Design Public Company Limited, No. 3/2020, was held on Thursday 12th March 2020, to approve the 2020 Annual General Meeting of Shareholders on Thursday 30 April 2020 at 9.00 a.m. at the

approve the entering into the connected transaction. 2. The opinion of the Board of Directors and Audit Committee which is different -None - Yours Sincerely, Mr.Takenori Adachi President Corporate Strategic

Public Company Limited (the “Company”) would like to notify that the Company’ s Board of Directors in its meeting No. 7/2020 held on 15 October 2020 passed a resolution to approve the establishment of a

like to inform you that the Board of Directors Meeting No. 12/2020, held on 12 November 2020, it was resolved to approve the establishment of new subsidiaries to support business expansion with details

Directors’ Meeting No.9/2019 of Jasmine International Public Company Limited (the “Company”) held on 8 November 2019, has resolved to approve the consolidated financial statements for the third quarter of the

Directors meeting’s resolution to approve rehabiliation petition On 20 November 2023, JKN submitted information through the SET Electronic Information System regarding an issue where certain board members did

total value of 360 million baht. However, IFA views that the shareholders should not approve the acquisition transactions of LOCKBOX and LOCKVENT shares because SABUY’s current liquidity problem

the shareholders should not approve the proposed transaction of common share offering at this time because the plan for utilizing the increased common shares lacks clear assessment of the

that OTO might not receive the deposits back as the value of HPS shares pledged with OTO would not cover the damage of such deposit loss. As such, the shareholders should not approve the proposed

as it is still under planning process and EVER is unable to disclose information in such regard to the IFA. Therefore, IFA is of the opinion that the EVER shareholders should not approve this