แบบแสดงราการข้อมูลประจำปี (UNOFFICIAL TRANSLATION) (Revision 2015) PAGE 8. Audit Firm Profile and Details Name of Audit Firm................................. For the year ending
........................................ ...................................... ......................................... (Additional details can be submitted as attachments) 3. Internal Management of the Audit Firm Illustrate the management structure or function segregation, the names of directors, executives, or partners
disposal of details in ssion and o t and file th relevant ag egate for th h are shown nd and Buil e Company payment of e and purc nd Office w wnership o within March extension o Buildings, oard of Dire
person. (Amendment) Attention : The President of the Stock Exchange of Thailand Far East DDB Public Company Limited (“Company”) would like to inform the resolutions of the Board of Directors Meeting of the
2018. EFORL has the right offering in WCIH newly shares of 43,649,997 shares at Baht 10 per share or Baht 436,499,970. The Board of Directors’ meeting of E For L Aim Public Company Limited (“the Company
allocation of newly-issued shares in S-TREK, amendment of capital increase and allocation of newly-issued shares agenda as per details in clause 2., the Board of Directors’ Meeting has approved to amend the
months prior to the date on which the Board of Directors’ Meeting resolving to approve this transaction, as per the details described above, the highest transaction value would equal to 48.10 percent, from
16 April 2020 Subject: Notification of Acquisition of shares of Trans.Ad Solutions Co.,Ltd. Attention: Director and Manager The Stock Exchange of Thailand (SET) The Board of Directors’ meeting of
directors, the Company will take such proposal to the meeting of the Board of Directors and/or the shareholders meeting for approval. 1.2 Details of the determination of the sale price and the market price
Development, Ministry of Commerce. 8. Other details necessary for shareholders to approve the capital increase/share allotment - None- 9. Warranty of Directors The Board of Directors certifies that the Board of