Disposition of Assets of the Company (Amended 2) 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
: The President The Stock Exchange of Thailand The Extraordinary Board of Directors’ meeting of Bangkok Airways Public Company Limited, (“Company” or “BA”) No. 1/2019 held on March 19, 2019 and the Board
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period 6 months. 3 5.2) Size of Transaction (Present) Size of Transaction : Interest amount 7.00 Million Baht or 0.14 % of the net tangible assets. 5.3) Size of Transaction Size of Transaction : Size of
period 6 months. 3 5.2) Size of Transaction (Present) Size of Transaction : Interest amount 7.00 Million Baht or 0.14 % of the net tangible assets. 5.3) Size of Transaction Size of Transaction : Size of
1 No. CC20181104ELE Nov 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.4/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
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the resolution of the Board of Directors’ Meeting (“Board”) of Osotspa Public Company Limited (“the Company”) No. 11/2019 dated 13 November 2019, the Board resolved to approve the investment in Myanmar
assets transaction as well as the related transaction, which is necessary and reasonable to transact in accordance with the framework prescribed by the Board of Directors of Vinythai. The details of the
1 No. EXE. 031-10-17 6 October 2017 Re: Report on Investment of the Subsidiary To: President The Stock Exchange of Thailand Reference is made to the resolution of the Board of Directors of Venture