GRAND25OB GRAND25DA GRAND263A GRAND264A GRAND267A และ GRAND271A เวลา 10.00 น. และ GRAND25OA เวลา 14.00 น. ด้วยวิธีการประชุมผ่านสื่ออิเล็กทรอนิกส์ (E-meeting) โดยมีเรื่องเพื่อพิจารณาอนุมัติ ดังนี้    หุ้นกู้

precaution shall be indicated in the documents published for dissemination of mutual fund rating information, containing essential statement that the information on mutual fund rating should be used only for

Acquisition and Disposition Notifications as follows: 1. Responsibility of the Board of Directors of the Company with respect to the information in documents sent to the shareholders The Board of Directors of

สำนักงาน ก.ล.ต. ดังนี้ https://www.sec.or.th/TH/Documents/DigitalAsset/DA-risk-guideline.pdf https://www.sec.or.th/TH/Pages/LawandRegulations/DigitalAssetBusinessRelatedForms-appendix3.aspx https

-decoration: underline;">http://www.sec.or.th/TH/Documents/account_admin_form.doc 2. แจ้งให้เจ้าหน้าที่ปฏิบัติการตามข้อ 1.2 register เพื่อขอ account เข้าใช้ระบบ OFAR (

network expansion. DIVIDEND PAYMENTS • On 12 September 2018, the Board of Directors meeting (“BOD”) resolved to approve the interim dividend payment from the operating results of 1H 2018 at THB 0.018 per

MARKET – PLACING DOMESTIC MEDIA ASSETS UNDER THE MANAGEMENT OF PLANB THAILAND  On 14 January 2020, during the Extraordinary General Meeting (“EGM”) of Master Ad Public Company Limited (“MACO”, our

same time, the brand successfully grew its market share by 470 bps to 25.6%. - The Board of Directors passed a resolution to propose to the Annual General Meeting of Shareholders to approve the total

subsidiary which has been completely established on 27 June 2017, as the REIT Manager. In this regard, all matters require the resolution of the CPNRF unitholders’ meeting and the approval from the SEC. The

President The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 6/2017 of Carabao Group Public Company Limited (the "Company") held on 11 August 2017 as