transmission system of the Stock Exchange of Thailand within the period specified in the notification of the Capital Market Board. This case is in the process of inquiry by the inquiry official. SEC Act S.56
Capital Market Supervisory Board No. TorJor 20/2551 RE: Rules on Entering into Material Transaction deemed as Acquisition or Disposition of Assets and the Notification of the Board of Governors of the Stock
through the transmission system of the Stock Exchange of Thailand within the period specified in the notification of the Capital Market Supervisory Board on February 29, 2024. However, the audited financial
transmission system of the Stock Exchange of Thailand within the period specified in the notification of the Capital Market Supervisory Board on May 15, 2024. However, the reviewed financial statements for Q1
calculating the size of transaction in accordance with Rules on Connected Transactions, the Company is required to ask for the approval from the Board of Directors and to disclose the information to the Stock
Mrs. Pornanong Budsaratragoon, Secretary-General of the Securities and Exchange Commission of Thailand (SEC), was invited by the Thailand Board of Investment (BOI) to participate in the opening
the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 To: The President, The Stocks Exchange of Thailand The Board
Secretary-General, (7) Pakorn Peetathawatchai, President of the Stock Exchange of Thailand, (8) Chavinda Hanratanakool, Member of the Board of Director, the Federation of Thai Capital Market Organizations, (9
Province of Planet Board Company Limited, which is a Subsidiary of the Company (Additional) Attention President The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets of
following regulations: Clause 1. In this Notification: (1) “Notification of the Board of Governors of the Stock Exchange of Thailand” means the Notification of the Board of Governors of the Stock Exchange of