: President The Stock Exchange of Thailand According to JAS Asset Public Company Limited (the “Company”) Meeting Resolution No. 7/2019 on 11 November 2019, the resolution to certify the Company’s financial

the risk of incomes. 8. Opinion of the board of directors on entering into transaction: The board of directors’ meeting of the Company unanimously resolved to approve the entering into the transaction

Stock Exchange of Thailand Pursuant to JAS Asset Public Company Limited (the “Company”) Meeting Resolution No. 4/2018 on 8 August 2018, the resolution to certify the Company’s financial statements and

% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this

To : President The Stock Exchange of Thailand M.K. Real Estate Development Public Company Limited (the “Company”), hereby notify that the Board of Directors Meeting of the Company No. 2/2020 held on

Water Resources Development and Management Public Company Limited (the ‘Company’) at its Meeting No. 14/2017 on 28 September 2017 resolved to approve the following connected transaction: 1. The date of

’ meeting JKN Global Group Public Company Limited (JKN), the issuer of JKN239A bond, will convene the bondholders’ electronic meeting No. 1/2566 on 27 September 2023 at 14.00 hours. Asia Plus Securities

Board Directors’ Meeting of Oishi Group Public Company Limited (the “Company”) No. 4/2017, which was held on August 10, 2017, has approved the business restructuring of the subsidiaries of OISHI’s group

26th February 2020 Subject: Transaction to acquire land from a related party. To: President The stock Exchange of Thailand According to the resolution of Board of Directors meeting of S.Kijchai

responsible investment management company may request a written clarification from the invested company or a meeting with its independent director or audit committee. If no action is taken thereafter, the