Microsoft Word - NWR 225-60_E_Q3 (Translation) No.FNNWR 225/17 14 November 2017 Subject : Submission of Financial Statements for the Third quarter ended September 30,2017 To : President The Stock

* Note Please find further information in the consolidated financial statements. 1 23 February, 2018 Subject: Management Discussion & Analysis (MD&A) for the year 2017 Attention: The President The

Microsoft Word - NWR 93-62_E_Q1 (Translation) No.FN-NWR 093/62 14 May 2019 Subject : Submission of Financial Statements for the first quarter ended March 31,2019 To : President The Stock Exchange of

Microsoft Word - NWR 75-61_E_Q1 (Translation) No.FN-NWR 075/61 15 May 2018 Subject : Submission of Financial Statements for the first quarter ended March 31,2018 To : President The Stock Exchange of

General Meeting of Shareholders No. 1/2018 to consider and approve the amendment of the Company’s objectives and add of the Company’s objectives, from 27 clauses to 29 clauses, as follows: “Clause 28

investor. 8. Approved to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and approve the amendment of the Company’s objectives and add of the Company’s objectives, from 27 clauses to

General Meeting of Shareholders No. 1/2018 to consider and approve the amendment of the Company’s objectives and add of the Company’s objectives, from 27 clauses to 29 clauses, as follows: “Clause 28

. | consolidated and separate financial statements increased by an amount of Baht 140 million and Baht 133 million, respectively. o The Extraordinary General Meeting of shareholders of BCP Innovation Pte. Ltd., a

Baht 0.50 per share, amo unting to Baht 790,150,400 or approximately 37% of the net profit of consolidated financial statements whereby the dividend shall be paid fr om Unappropriated Retained Earning

Stock Exchange of Thailand Dear Sir, With reference to the Minutes 11/2017 of the Company Directors’ meeting dated November 13, 2017, the Board resolved to approve the reviewed financial statements of