Directors’ Meeting No. 4/2020 of Inoue Rubber (Thailand) Public Company Limited on May 11 , 2020 has passed the resolution to approve an entering into a related- party transaction for providing professional

Thana Sinsap (Thailand) Plc. No. 3/2017 held on March 17, 2017 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation Limited (“ACS

August 10, 2017 SET-17-AC-003 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for the three months ended 30 June 2017 According to the resolution of

August 10, 2017 SET-17-AC-003 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for three months periods ended 30 June 2017 According to the resolution of

May 13, 2019 SET-19-AC-002 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for the three months ended March 31, 2019 According to the resolution of

August 10, 2018 SET-18-AC-002 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for the three months ended 30 June 2018 According to the resolution of

company, (2) Be under the supervision of high-level management, (3) Have knowledge, ability and readiness to undertake the duty, and (4) Execute the duty by taking into consideration the benefits of

On 19 October 2021, the Capital Market Supervisory Board (CMSB) Meeting No. 13/2564 passed a resolution approving in principle the proposed amendments to the IPO regulations in the part of IPO issuer

MDE01_2017_12Jan2018 Final (Translation) No. 01/2018 January 12, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 1/2018 We

resolution of the connected transaction as follows: Date of agreement: Company Date of agreement AEON Financial Service Co., Ltd. (“AFS”) Within March 31, 2019 Agreement period is one year from April 2018 to