สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November26, 2017 which has the material resolutions as follows 1. Approved to propo...

Yai and Chachoengsao branch). Industry Overview The retail industry in 2018 is expected to grow but at moderate level since the purchasing power of middle and low income consumers, who are the main

Realty and Industry Public company Limited would like to explain the operating result for year ended of 2019 compare with the same period of the previous year as follows The operating result for year ended

and Industry Public company Limited would like to explain the operating result for Quarter 1 ended March 31, 2019 compare with the same period of the previous year as follows For the past 3 months of

of Directors of Electronics Industry Public Company Limited (the “Company”) No.4/2020 convened on 14 May 2020 has passed a resolution to certify the financial statements and the performance for the

PUBLIC COMPANY LIMITED SQ: SAHAKOL EQUIPMENT PUBLIC COMPANY LIMITED TASCO: TIPCO ASPHALT PUBLIC COMPANY LIMITED THIP: THANTAWAN INDUSTRY PUBLIC COMPANY LIMITED TIPCO: TIPCO FOODS PUBLIC COMPANY LIMITED

LIMITED CMC: CHAOPRAYAMAHANAKORN PUBLIC COMPANY LIMITED COLOR: SALEE COLOUR PUBLIC COMPANY LIMITED CPI: CHUMPORN PALM OIL INDUSTRY PUBLIC COMPANY LIMITED CRC: CENTRAL RETAIL CORPORATION PUBLIC COMPANY

Page 7 of 8 Form 35 – NRI CIS 4. I/We affirm that the offering document and the information of the NRI CIS being disclosed and distributed to investors in Home Jurisdiction will be disclosed and

, Hua Hin Branch, Sriracha Branch, Phra Nakorn Sri Ayutthaya Branch and Hat Yai Branch (which started to operate since 6 April 2017). The Company plans to open at least three new outlets by 2018. Industry

LIMITED CEYE: Chamni's Eye Public Company Limited CFRESH: SEAFRESH INDUSTRY PUBLIC COMPANY LIMITED CGD: COUNTRY GROUP DEVELOPMENT PUBLIC COMPANY LIMITED CGH: COUNTRY GROUP HOLDINGS PUBLIC COMPANY LIMITED