- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to

Microsoft Word - GLOCON.001-2563 Elcid BOD1-2563 ENG 1 GLOCON.001/2020 January 13th, 2020 Subject: Resolution of Board meetings No. 1/2020, Member of the board of director’s resignation and

Securities and Exchange Commission Ref: The letter no IR010/2020 stated that to the notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend

นกัธุรกิจชำว อเมริกนั และเป็นผูก่้อตั้งบริษทั MDP ซ่ึงด ำเนินกิจกำรผลิตและจ ำหน่ำย PCD และ PCBN Cutting Tools อยูใ่นรัฐ Ohio ประเทศสหรัฐอเมริกำ Mr. Thomas Frakes เป็นผูท่ี้มีควำมรู้ควำมเช่ียวชำญเก่ียวกบั

accordance with a resolution of the meeting of the unitholders which authorizes the REIT manager to determine the issuance and allocation of units each time as appropriate, for instance, the determination of

, Nakorn Ratchasima. 30380 Tel: (66) 4429 1333, Fax: (66) 4429 1723 Website: www.navanakorn.co.th IR 007/100/2019 September 26,2019 Subject : Resolution of the Board of Directors’ Meeting re: Acquisition

shares with a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly issued share, in the total of 148,626

: Cal-Comp Electronics (Thailand) PCL. (“CCET”) Type of fixed asset 1 set of pipe cutting machine, 1 set of vacuum package machine, and 1 set of jigs and fixtures 5 years of lifetime and 0.3 of used years

/2019 (3.43%). • The selling expenses of Q1/2020 is much lower due to cutting of unnecessary expenses. However, the administration expenses are almost unchanged because of fixed expenses such as salaries

steel sheet and coil, providing various services such as cutting, drilling, polishing as per customers' requirements Top 10 Major Shareholders(@26 Nov 2021) Share % 1. นาย เกษม อัครพงศ์พิศักดิ์