On 9 July 2020, the CMSB Meeting No. 13/2563, chaired by SEC Secretary-General Ruenvadee Suwanmongkol, passed a resolution approving the regulations related to the establishment of high yield bond

on Digital Asset Businesses B.E. 2561 (2018) (Emergency Decree), the SEC Board Meeting No. 5/2564 passed a resolution ordering Huobi to rectify its work systems, but Huobi failed to do so within

GJS will seek the annual general meeting’s resolution to ratify the financial support transaction for GSTEL in the form of short-term loan worth not exceeding 94 million baht without any collateral

shareholders. As it is a sizable connected transaction and the acquisition of asset required to be approved by the resolution of shareholders? meeting. BROOK will hold an extraordinary shareholders? meeting on

shareholders? extraordinary meeting on October 30, 2015. SUPER is seeking the shareholders? resolution to allow Super Solar Energy Co., Ltd., a 100 percent owned subsidiary through indirect shareholding, to

resolution of the unitholders; (10) operation related to the management of mutual fund; 2 (11) effectiveness of the mutual fund scheme; (12) revision and addition to the mutual fund scheme; (13) collection of

reference to the Board of Directors of Central Pattana Public Company Limited in meeting No. 4/2018 held on 9 May 2018, the Board has passed the resolution to approve the purchase of 194,926,920 shares in

resolution earlier adopted at its Board of Directors’ meeting no. 1/2018 on May 10, 2018. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding

February 25, 2019 SET-19-AC-001 Dear The President The Stock Exchange of Thailand Subject: Clarification of Result’s Operation for the year ended 31 December 2018 According to the resolution of BKD’s

SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the company to provide credit guarantee to Sahapat Real Estate Co., Ltd