Directors’ meeting of the Company no. 7/2019 held on August 14, 2019 passed a resolution to enter into the agreement to lease the office space for the Company and its subsidiaries at TFD Building with JC

Nomination Committee, be approved. 5. That the change of authorized directors of the Company, to reflect the above resolution, be approved. Details are as follows: Before Change After Change 1. Mr. Chih-Hung

Thailand Pursuant to Jaymart Public Company Limited (“the Company”) Board of Directors’ Meeting No. 4/2018 on 10 August 2018, the resolution to certify the financial statements and performance of the Company

Limited (the “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

), representing 89.12% of the total issued and outstanding shares in Permata (the Transaction) in accordance with the resolution of the Board of Directors’ Meeting No. 12/2019, given on 11 December 2019. Each of

notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term

hereby notify that the resolution of the Directors ’ Meeting No.4/2019 on February 12, 2020, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short

of Directors of Electronics Industry Public Company Limited (the “Company”) No.4/2020 convened on 14 May 2020 has passed a resolution to certify the financial statements and the performance for the

, an approved financial advisor by the SEC, to be an independent financial advisor, providing opinion to shareholders regarding the entering into an asset acquisition transaction and connected

WHA026/2017 13 November 2017 Subject Notification of Resolution of Board of Director to Disposal of Assets to WHA Premium Growth Freehold and Leasehold Real Estate Investment Trust Dear President The