held on 14 November 2019 the Board of Directors has resolved to approve the connected transaction of receiving financial assistance as the following details: 1. Date of transaction occurs : : Within

-1- Ref. FPI. 013/2019 14 November 2019 Subject: Approve the increase in capital investment in ALP FPI PARTS PRIVATE LIMITED in India. To: Board of Directors and President of The Stock Exchange of

shareholders None 7. Opinion of the Audit Committee: The audit committee had considered and agreed to approve the Company to enter into the subordinated loan agreement with ASB Cambodia at the interest rate

of the service agreement are appropriate according to HCDS’s historical performance. The Audit Committee getting authority from the Board then passed the resolution to approve the Renewal of the

transaction will commence after Vita Food Factory (1989) Company Limited approve the sales of its dried fruit business and GLOCON acquire FD’s new ordinary shares equaled to 51 percent of the registered and

Directors’ Meeting No.5/2020 of Jasmine International Public Company Limited (the “Company”) held on 8 May 2020, has resolved to approve the consolidated financial statements for the first quarter of the year

television license amounting to Baht 331.35 million. According to the notification letter on 26 July 2019, NBTC has issued to approve the compensation for the subsidiary amounting to Baht 890.83 million by

์จ ำ กดั (มหำชน) Food and Drinks Public Company Limited 1 | P a g e July 16, 2020 Subject: Management discussion and analysis of the operating results for the quarter 1/2020 and approve appointment of

Exchange of Thailand Chai Wattana Tannery Group Public Company Limited ("the Company") held a meeting of the Executive Committee No.6/2563 on 20 March,2020 The meeting resolved to approve the Company’s

Exchange of Thailand Chai Wattana Tannery Group Public Company Limited ("the Company") held a meeting of the Executive Committee No.6/2563 on 20 March,2020 The meeting resolved to approve Chai watana Green