Public Company Limited’s (the “Company”) Board of Directors Meeting No. 4/2023 held on 11 May 2023 passed a resolution to certify the financial statements and the performance for the three-month period

Public Company Limited’s (the “Company”) Board of Directors Meeting No. 3/2024 held on 10 May 2024 passed a resolution to certify the financial statements and the performance for the three-month period

of Directors’ Meeting No. 10/2017 of U City Public Company Limited (the “Company”), held on October 30, 2017, that resolved to propose that the shareholders’ meeting consider and approve the issuance

, 2018 and Legal service fee for notary public of suppliers in other countries. Director’s remunerations also increased by 0.19 million baht due to the fact that in 2017, the Company increased meeting

year. 3. Gain on change in shareholders' equity of associate in the Third quarter of 2017, LH Financial Group Public Company Limited (“LHFG”) issued 7,544,342 new ordinary shares to CTBC Bank Co., Ltd

1 Information Memorandum Regarding the Acquisition and Disposal of Assets The Board of Directors meeting of Cal-Comp Electronics (Thailand) Company Limited (“CCET” or “Company”) No. 3/2020 held on

same time, the brand successfully grew its market share by 470 bps to 25.6%. - The Board of Directors passed a resolution to propose to the Annual General Meeting of Shareholders to approve the total

growth stemming from the increase in consumer confidence from the improvement in both farm income and non-farm income. In the equity market, the average daily turnover (SET and mai) declined by 20.7% from

with shareholders' resolution in the Annual General Meeting of Shareholders in April 2019 decreased retained earnings in the amount of Baht 1,812.50 million. (3) Other components of equity decreased in

the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of