/News_Detail.aspx?SECID=7550 Resolutions of the SEC Board Meeting No. 7/2562 The SEC Board’s approval of the principles for supervising additional digital asset businesses would not only benefit securities companies

recent development in this area is the SEC Board’s approval of amendments to the Stock Exchange of Thailand (SET) regulations to improve the screening process for companies applying for SET listing and to

for listed companies to emphasize gender equality issues. For example, increasing the number of female directors on the board of directors will enhance both women’s rights and equality, as well as

This instruction follows CIG’s letter dated 4 September 2025 explaining details from its Board Meeting No. 7/2025, including supporting information on the Board’s resolution to acquire ordinary

Management does not affect the rights of shareholders. 5/5 9. Board’s Opinion The Board of Directors approved the transaction to purchase ordinary shares of RAM. 10. Opinion of the Audit Committee and/or the

biomass power generation business. 9. Board’s opinion on the Transaction CEN’s board of directors unanimously voted in favour of the Transaction and propose the Transaction for further consideration and

consultation papers regarding the guidelines in accordance with the SEC Board’s resolution at Meeting No. 1/2022 on 6 January 2022, at the SEC website: https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=777

related parties to increase efficiency, under the Strong Listed Companies Project, which was initiated around 2022 year-end and is expected to propose for the SEC Board’s approval this July.” Mr

appropriate. If the Board of Directors has resolved to invest in any business expansion project, the Company will comply with the relevant criteria. 8. Board’s Opinion The Board of Directors considered the

Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’resolution above (unanimity) and no audit committee member has an opinion different from such Board’s