1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 126/2561(OOP) November 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of
size, it is exceed 0 .03% but not exceed 3% of NTA, pursuant the Notification of the Board of Governors of The Stock Exchange of Thailand regarding Disclosure of Information and Other Acts of Listed
1 / 2 No.IR.018/2020 14 May 2020 Re: Notification of the changes of the Profit and Loss Statement To: President Stock Exchange of Thailand We, T Engineering Corporation Public Company Limited (the
? competitiveness Bangkok, January 12, 2015 ? The SEC supports asset management companies to raise their competitiveness with more distribution channels, new types of mutual funds and join business development in the
FinTech legislation to facilitate development and wider use of financial innovations , issuance and settlement of securities, and organization of shareholders? meetings, etc., (2) facilitating businesses
pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, and the Notification of
development project of the hotel and serviced apartment. In this regard, such transaction constitutes an asset acquisition transaction pursuant to the Notification of the Capital Market Supervisory Board No