purchase ordinary shares Eureka Design Public Company Limited No. 2 Allotted to the existing shareholders of the company in proportion to their shareholding. The Meeting of The Board of Directors of Eureka

POST 006/2020 25 February 2020 Subject Resolutions of the Meeting of the Board of Directors No. 1/2020 Bangkok Post Public Company Limited To The President The Stock Exchange of Thailand 93

5 The dissemination of information relating to offer for sale of units shall be made in any of the following methods: (1) press conference; (2) distributing information to investors directly which is

(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment Attn: President of the Stock

(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment (Additional) Attn: President of

of the Board of Directors Meeting No. 2/2019 and the convening of the 2019 Annual General Shareholders Meeting To President Stock Exchange of Thailand Reference Letter to the President of the Stock

letter No. 010/2015 dated 31st July 2015 subject to Information from the Board of Directors’ Meeting No. 5/2015 2) The letter No. GEL.CS 025/2017 dated 14th November 2017 subject to Information from the

organizing a unitholders’ meeting or through a letter seeking the unitholders’ resolution. As an alternative, asset management companies are allowed to seek a unitholders’ resolution if the unitholders

, GLAND?s major shareholder, they are classified as related party transactions and acquisitions of assets required the approval of shareholders? meeting. In this connection, GLAND will propose such

Bangkok, November 24, 2014 ? The SEC advised shareholders of Asia Joint Panorama Plc. (AJP) to study information and exercise their voting rights at the Extraordinary General Meeting scheduled on