from the Board of Directors’ opinion. Information Memorandum regarding the Acquisition of Assets (List 2) of Master Ad Public Company Limited The acquisition of shares in Puncak Berlian Sdn.Bhd. 1

invitation Attachment : 1. Information Memorandum on Asset Disposition and Connected Transaction Dear Sir, The meeting of The Board of Directors of Thai Wacoal Public Company Limited no. 8/2018, held on March

Products Public Company Limited would like to announce that a board of directors meeting (#5/2017) held on December 1, 2017 passed resolutions selling the investment capital transaction. The details are as

1 No. CC20190504ELE May 14, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp

ordered CPAXT to further clarify related matters, for example, the Board of Directors’ opinions, the Audit Committee’s consideration for approval of the joint investment in The Happitat Project, the fair

) which is less than Baht 20 million or 3 percent of the Company’s Net Tangible Assets (NTA), whichever is higher. Accordingly, this transaction shall be approved by the Board of Directors and disclosed to

million) which is less than Baht 20 million or 3 percent of the Company’s Net Tangible Assets (NTA), whichever is higher. Accordingly, this transaction shall be approved by the Board of Directors and

1600 / 046 / 2002 -TRANSLATION- No. 10000/016/2018 February 28, 2018 Subject : Notification of the resolution of the Board of Directors’ meeting regarding the dividend payment, the proposed initial

9.0 MB respectively. Statement of Financial Position Assets The Company’s total assets as of 31 December 2019 and 30 September 2020 totaled THB 1,158.6 MB and THB 1,333.9 MB respectively. As at 30

Disposition of Assets of the Company (Amended) Attention: President, The Stock Exchange of Thailand A resolution of the Board of Directors Meeting No. 3/2019 of Seven Utilities and Power Public Company Limited