intended to enhance the role of the Thai capital market in supporting listed companies that demonstrate a strong commitment to elevating corporate governance quality in parallel with the achievement of their

of anti-corruption efforts and good corporate governance among listed companies in the capital market, including their subsidiaries.At this meeting, the parties reached a shared understanding on the

Thailand (the “SET”) material matters resolved in the meeting as follows: 1. Inform the change of the date of the Extraordinary General Meeting No. 1/2017 for the reason that the Company has a concern on the

Company Limited and its subsidiaries had the operation results for the nine-month period ended September 30, 2019 with the following details: unit: THB million 2019 2018 Change (THB million) Change

: Million Baht) 3 Months Change % Change 2 / 5 Operating results by business for the three-month period ended 30 June 2020 • Increase in gross profit was mainly derived from the following reasons: 1

September 2021) under the budget approved by the general meeting of shareholders 07/10/2021 08:01 Progress on the Purchase of Newly Issued Shares and the change of the name of High Shopping Company Limited 21

-month period ended 30 June Change % Change 2 / 5 Operating results by business for the three-month period ended 30 June 2019 • Decrease in gross profit was mainly derived from the following reasons: 1

Microsoft Word - 1_Company Account 3-%0@ˆ5"ˇ_@˙%5H"ˇA˙%_20211124 - kdraft V2.docx 1 Application for Registration / Change of Information in Company Account Date

various measures to enhance governance, ensuring transparency and fairness for all stakeholders. Additionally, continuous efforts have been made to prepare our personnel for law enforcement. The legal

ประเมิน ASEAN Corporate Governance Scorecard ACGS 2024 เพื่อยกระดับเกณฑ์การประเมินด้านความยั่งยืนในภูมิภาคให้สอดคล้องกับเกณฑ์ของ G20/OECD Principles of Corporate Governance ที่ได้ปรับปรุงใหม่ นอกจากนี้