Extraordinary General Meeting No. 1/2018, held on 28 February 2018. Practically, the “basis price” approved in Agenda 3 of the Extraordinary General Meeting No. 1/2018 was not consistent with the market

Dimet (Siam) public Company Limited (“Company”) No. 6/2019 held on May 27, 2019 had approved the significant resolutions which can be summarized as follows: - (1) Investment in IGEN Energy Co., Ltd

damages arising from or related to its use. ------------------------------- Notification of the Office of the Securities and Exchange Commission No. SorKhor. 49/2552 Re: Approval for Investor Contacts and

is shown in the attachment. 5. The opinion of the Board of Directors regarding the elimination of conflicts of interest The Board of Directors’ meeting No.2/2020 on 17 March, 2020, approved a

warrants to purchase the Company's ordinary shares) 11. The Opinion of the Board of Directors Regarding the Transaction The Board of Directors’s meeting of No. 3/2018, which held on April 18, 2018 approved

(UNOFFICIAL TRANSLATION) Codified up to No. 10 As of 28 February 2020 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for

Company Limited Nation Multimedia Group Public Company Limited (“NMG” or the “Company”) would like to inform that the Board of Directors Meeting No. 11/2017, on 19 December 2017 has approved to propose that

20230 Tel: 038-345-950, Fax: 038-345-693 GJS Quality Steel by Quality People No. GJS/ELCID-25/2560 September 25, 2017 Subject: Reports on Connected Transaction (the extend period for granted financial

to development of project The Board of Director’s Meeting No. 15/2018 of J.S.P. Property Public Company Limited (the company), held on November 21, 2018 approved to the company Guarantee the borrowing

No.4/2563 of J.S.P. Property Public Company Limited, held on April 17, 2020 agree to approved the receive financial assistance from connected persons that transaction is a connected transaction