(Translation) No. Tor.For 19/2017 13 November 2017 Subject : 1. To purchase common shares of Fame Line Company Limited (Subsidiary) From connected persons and other persons 2. To accept the Business
- Translation- July 11, 2019 Subject: Notification the disposition of investment in shares. (Revised) To: Director and Manager The Stock Exchange of Thailand Eureka Design Public Company Limited (the “Company
- Translation- July 22, 2019 Subject: Notification the disposition of investment in shares. (Revised #2) To: Director and Manager The Stock Exchange of Thailand Eureka Design Public Company Limited (the “Company
Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors No. 8/2017 of Demeter
Page 1 of 3 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (additional 2) To: President The Stock Exchange of Thailand According to the Board of
(Translation) No.Tor.For. 24/2018 21 December 2018 Subject : To sell common shares of Waseda Education (Thailand) Company Limited to connected person. Attention : The President of the Stock Exchange
holding of shares in each level exceeds 75 percent of the total number of outstanding shares of such company; (9) “Office” means the Office of the Securities and Exchange Commission. Clause 2. In cases
of the Office of the Securities and Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By
(-Translation-) No. U.SET 012/2019 May 24, 2019 Subject : Setting up a new subsidiary in Romania To : The President The Stock Exchange of Thailand U City Public Company Limited (the “Company”) would