Board of Directors of Electronics Industry Public Company Limited (the “Company”) No. 9/2018 convened on November 13, 2018 has passed a resolution to certify the financial statements and the performance
issued shares. 3. General characteristics of the transaction The Extraordinary General Meeting of Shareholders No.1/2017 of the Company, convened on December 25, 2017, passed a resolution to approve the
onsidered as a tal Market Su eemed as Acq d pany”) held t ng passed a (which the Co NNV), to inves the World”) w World, at a purc r of Baht 2,450 ary shares of rchase price of 50,000, NNV w Around the Wo
World”) w at a purchase 0,0000. Details 0 newly issue rld, at a purcha 2,450,000, NN round the Wo of shares of A d, as specified sidiary of the f). ransaction pany Limited ( (the “Compa ting passed a hich
Network Public Company Limited (“company”) and its subsidiaries which passed review from Certified Public Accountant with profit of 103.63 Million Baht as 371.87 Million Baht increased when compared to same
-Comp Electronics (Thailand) Public Company Limited (“the Company”) No. 5/2017 was held on November 13, 2017 the following resolutions were passed: 1. The Board of Directors approved the amendment of the
Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2021 held on 15 November 2021 passed a resolution to certify the financial statements and the performance for the nine-month
non-prosecutorial order or the court has passed the final judgment to dismiss the case, it shall not be deemed as having untrustworthy characteristics); (b) It has not yet surpassed the three-year
Company Limited’s (the “Company”) Board of Directors Meeting No. 1/2023 held on 22 February 2023 passed a resolution to certify the financial statements and the performance for the year ended 31 December