: Information Memorandum on Connected Transaction regarding Assets and Services of JKN Global Media Public Company Limited The Board of Directors’ Meeting of JKN Global Media Public Company Limited ( the “Company

Microsoft Word - CS 2562-01_BOD Resolutions_EGM 1-2562 (Eng) [ TRANSLATION ] Our Ref. JTS/CS-001/2562 January 9, 2019 Subject : Resolutions of the Board of Directors’ Meeting on the Entering into the

The Stock Exchange of Thailand The Meeting of Board of Directors of WHA Utilities and Power Public Company Limited (“Company”) No. 8/2017 on 29 September 2017 passed a resolution approving the Company

: The President The Stock Exchange of Thailand The Extraordinary Board of Directors’ meeting of Bangkok Airways Public Company Limited, (“Company” or “BA”) No. 1/2019 held on March 19, 2019 and the Board

of Information of Listed Company Concerning the Connected Transactions B.E. 2546 (“Notification of the Connected Transaction”), the details of which are as follows; 1. The Board of Directors’ Meeting

ED-MD2020-0022 June 25th, 2020 Subject: Information Memorandum regarding the approval and ratification of the purchase land 3 plots Attention: Directors and Managers The Stock Exchange of Thailand

on February 12th, 2020. After consideration, the Audit Committee’s opinion is not different from that of the Board of Directors of the Company according to the details in 1.11. Therefore, the Company’s

of FVC-W1 are set out in the Attachment No. 3. The Board of Directors or the designated person(s) is authorized: (1) to determine and/or amend the terms, conditions and details of FVC-W3, which shall

Infrastructure and E&M Systems for the MRT Blue Line Project The Board of Directors’ Meeting No. 1/2018 of Bangkok Expressway and Metro Public Company Limited (the “Company”), held on February 27, 2018, has

connected persons To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public Company Limited (the “Company”) No. 2/2018 held on 24 April 2018 has