ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of
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
Translation EW/100/197/20 May 11, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Company. To: President The Stock
. To: President The Stock Exchange of Thailand The Board of Directors of Eastern Water Resources Development and Management Public Company Limited (“Company / EASTW”) at the meeting No.9/2020 held on May
: Notification of the resolution of the BODs' Meeting No.10/2018 to approved the signing of the Share Purchase Agreement and Project Development Contract for 109.76MW solar power plant project in Vietnam by the
August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
employees of BBGI and its subsidiaries, and the date for the Company’s Annual General Meeting of Shareholders for Year 2018 Attention : President of the Stock Exchange of Thailand Attachment : Preliminary
the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of
1 No. LorBor. 11/2019 May 13, 2019 Re: Joint Venture in Pulp Mold Manufacturing Project Attn.: President The Stock Exchange of Thailand Kaset Thai International Sugar Corporation Public Company
negative financial effect in the future. BOD Meeting 9th/2019 on August 15, 2019 approved to sell SUTG stock and all 3 independent committee have same opinion in selling 132,000 SUTG stocks for at least 307