ที่ กม (Translation) No. Gor. Mor. 38/2560 August 8, 2017 Subject: Approve investment in International Commercial Coordination (Hong Kong) Ltd., which is a connected person To : Director and Manager
Manager The Stock Exchange of Thailand (SET) Dear Sir : The Board of Directors Meeting No. 5/2017 of Karmarts Public Company Limited was held on November 13, 2017 specifically to ratify the Loans provided
ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Co., Ltd. from connected person To : Director and Manager The
of shareholding proportion by buying of 23% newly issued common shares of Ekachai International Co., Ltd., which is Ekachai Medical Care PCL. subsidiary. To : Directors and Manager The Stock Exchange
Shareholders/Fund Manager/Mutual Fund Supervisors/Custodians/Auditors >> Approval and Qualifications Type Title Section See Document Status Notified Date Effective Date 1. Act Securities and Exchange Act
Shareholders/Fund Manager/Mutual Fund Supervisors/Custodians/Auditors >> Registration and Qualifications Type Title Section See Document Status Notified Date Effective Date 1. Act Securities and Exchange Act
prominent https://publish.sec.or.th/nrs/4685pe.doc -ร่าง- for Establishment and Management of Property Funds for Solving Financial Institution Problems ; (2) Notification of the Capital Market Supervisory
and listed company pursuant to the Notification of the Securities and Exchange https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7302 SEC revokes approval of branch manager and investment consultant
-redemption rate shall not be more prominent https://publish.sec.or.th/nrs/4685pe.doc -ร่าง- for Establishment and Management of Property Funds for Solving Financial Institution Problems ; (2) Notification of
Problems ; (2) Notification of the Capital Market Supervisory Board regarding Rules, Conditions and Procedures for https://publish.sec.or.th/nrs/6797pe.doc Translation appointment of a fund manager who makes