Public Company Limited’s (the “Company”) Board of Directors Meeting No. 6/2023 held on 10 August 2023 passed a resolution to certify the financial statements and the performance for the six-month period

Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 7/2023 held on 9 November 2023 passed a resolution to certify the financial statements and the performance for the nine-month

the share purchase agreement for NML shares on the date on which such meeting granted the above resolution, because there are several important condition precedents under the share purchase agreement

Warrant holders as follows. New Exercise Ratio 1 unit of warrant exercised to purchase 1.185 ordinary share New Exercise Price 4.221 Baht per share.  On 23 April 2019, the Annual General Meeting of the

finance expenses, higher selling, servicing and administrative expenses from the consolidation and one-off expenses of Vienna House and lower one-off gain from asset disposals  Total assets as of 31 March

income and other income 53.24 100.00 188.89 100.00 Costs 20.59 38.67 114.29 60.51 Administrative expenses, impairment finance costs and share of loss from associates 108.96 204.66 50.22 26.58 Management

) bills. “company” means: (1) a limited company or a public limited company incorporated under Thai law; (2) a financial institution. “financial institution” means a commercial bank, finance company or

trade debt USD 100,839,458, or equivalent to THB 3,479,891,264.89 (according to the invitation of the Extraordinary General Meeting of Shareholders No. 1/2017) However, as the Extraordinary General

1. Dividend payment On April 26, 2019, the 2019 Annual General Meeting of the Company’s shareholders had a resolution to approve a dividend payment from 2018 operating results of Baht 0.15 per share

registration statement neither represents that the Ministry of Finance of Thailand, the Securities and Exchange Commission or the Office of the Securities and Exchange Commission have suggested investment in the