Tender Offer by Using the Resolutions of Shareholders' Meeting (Whitewash), the entering into transaction with a connected person, and schedule of the Extraordinary General Meeting of Shareholders No.1

PUBLIC COMPANY LIMITED Disclosure Business News ( 6 record(s) found) Date Time Heading Link 05/08/2022 17:40 Notification of Board's resolutions regarding entry into the Connected Transaction 21/03/2022 07

prescribed by the Capital Market Supervisory Board. Clause 3 This Notification shall come into force as from 16 May 2015. Notified this 9th day of April 2015. - Signature - (Achporn Charuchinda) Chairman

, which is proportionate to the number of shares held by each shareholder. Clause 2 This Notification shall come into force from the day following the publication date in the Government Gazette. Notified

documentation supplementing the application, as attached herein. Clause 2 This Notification shall come into force on 1 June 2005. Notified this 17th day of May 2005. (Mr. Thirachai Phuvanatnaranubala) Secretary

Private Sector Collective Action Coalition Against Corruption programme ( Thai CAC ) under Thai Institute of Directors (as of July 25, 2023) are categorised into: companies that have declared their

or any equivalent position called otherwise shall not be held by the same person.” Clause 2 This Notification shall come into force from 1 January 2021. Notified this 28th day of February 2020

Exchange Commission. Clause 2. This Notification shall come into force as from 16 August 2007. Notified this 25th day of July 2007. (Mr. Thirachai Phuvanatnaranubala) Secretary-General The Office of the

or sell digital tokens or enter into a https://www.sec.or.th/TH/Documents/ActandRoyalEnactment/Act/translate-digital.docx

(Oldest) HouseStyle come into force as from the day following the date of its publication in the Government Gazette. Section 3. In this Emergency Decree: “ cryptocurrency ” means an electronic data unit