99.99996% 3. Mr. Amnuay Oerareemitr 1 0.00001% A director of the EKH, There is no conflict of interest because EKH does not operate an infertility center. It also promotes the business. 4. Mr. Amnuay

operation and also the terms and conditions are satisfied. Detail of related person and conflict of interest - Name of related person: Kinpo Electronics, Inc. - Relationship: Kinpo Electronics, Inc. holds

three fourths of the attending shareholders with the voting right, excluding the votes of the shareholders with a conflict of interest.SEC therefore advises NBC’s shareholders to study the details of

an exception for appropriate and efficient mechanisms to prevent a conflict of interest in place, annual financial statements approved by an auditor, and maintenance of capital reserves in accordance

placement.In any case, the private placement must be approved by at least three fourths of the total voting shares of the attending shareholders, excluding the votes of the shareholders with a conflict of

Earlier, the SEC Board passed a resolution approving the proposed amendments to the regulatory framework for utility tokens that are ready to use, ensuring that the regulations align with the

1 24 August 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of

“Company”) would like to inform the resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons

directors of Ramkhamhaeng Hospital Public Co.,Ltd. held on April 25 th , 2018 passed the following resolution concerning the acquisition of Buriram Ruampaet Co.,Ltd..s share in the amount of 2,751,655 shares

Electronics Industry Public Company Limited (the “Company”) No.2/2019 convened on February 27, 2019 has passed a resolution to certify the financial statements and the performance for the year period ending