hereby notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following

On 25 December 2023, the SEC issued a letter to NUSA’s Board of Directors regarding their resolution, passed on 7 December 2023, to sell the company’s six assets for a total amount exceeding 11

W’s Board of Directors has resolved to approve Domino Asia Pacific Company Limited, subsidiary of the company, to enter into transactions for the acquisition of DOMINO’S PIZZA business in Thailand

Attention: President The Stock Exchange of Thailand Regarding to JAS Asset Public Company Limited (“the Company”) Board of Meeting No.4/2020 on 15 May 2020, the resolution to certify the Company’s financial

Flows Statement Financial Ratios Environm... https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201908/19075763.pdf 18056108.pdf Ocean Commerce Public Company Limited 148/1 Soi Ramintha 14

where the company may be liable to an offense related to client assets, which may cause damage to the clients, pursuant to the resolution of the SEC Board. Zipmex submitted clarifications on the matters

MDE05_2017_24May17 (Additional) (Translation) No.10/2017 May 24, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 5/2017 We

Company is in the process of proposing to the shareholders' meeting to consider the capital reduction following this resolution and consider and approve the capital increase again after the Company has

Attachment: Information Memorandum 1 Eureka Design Public Company Limited ("the Company") would like to notify the resolutions of the Board of Directors' meeting, No. 8/2020, 25th June 2020, considered and

Director and Manager of the Stock Exchange of Thailand Ubis (Asia) Public Company Limited (“the Company”) would like to clarify on the performance and the financial status which had changed over 20 percent