period ended November 30, 2018; 3. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.10
Management Discussion and Analysis for the year ended December 31, 2019 Attention The President The Stock Exchange of Thailand Attachment Report and financial statement for the year ended December 31, 2019
Thana Sinsap (Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the connected transactions with the related companies (Details as attachment) at the meeting of the Board
for the first quarter ended March 31, 2020 Attention The President The Stock Exchange of Thailand Attachment Report and interim financial statement for the first quarter ended March 31, 2020 Firetrade
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the connected transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.09
) Page Part 4 Certification of Information Attachments Attachment 1 Details of the directors, executives, controlling persons and company secretary Attachment 2 Details of the directors of the subsidiaries
Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation
and projects 135.76 149.38 Air-conditioning and sanitary products 21.36 12.22 Refrigeration systems 65.54 - Digital printing systems 70.14 - The segment of gross profit by business. (Unit: Million Baht
Fire protection systems and projects 159.24 165.58 Air-conditioning and sanitary products 21.03 13.04 Refrigeration systems 89.22 - Digital printing systems 75.20 - 344.69 178.62 The segment of gross