Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval in the Extraordinary General

report on conflict of interest on the issue under deliberation; (2) not allow the adviser, who has interest directly or indirectly in the deliberated issue, to participate in considering such issue. Clause

law and regulation, and information technology. Questions Yes No 7.3 Executives at all levels participate in risk management. 7.4 The company assesses the significance of risks by considering the

approve of ratification of acquisition of assets of land and building in IB Place Hatyai 4. Approved to set the record date to determine the shareholders’ entitlement to participate in the EGM No.1/2017 to

development and expenses related to the bidding of the projects for procuring electricity from renewable sources of the government sector. In first quarter of 2023, the Group were selected to participate in the

Expo online during the same period as the Commart event (which the company did not participate in during 2024). Revenue from the smartphone category, including Apple and Android, grew due to the

highest transaction value; and (2) The transaction under which the incorporation of the subsidiary company to engage the business of property business investment, with the registered capital of THB

of the subsidiary company to engage the business of property business investment, with the registered capital of THB 250,000,000, divided into 25,000,000 shares (with the par value of THB 10 per share

shall be furnished with the following; (1) a statement of whether or not the trust may engage in debt financing and the manner of which, such as, requesting bank loans or issuing instruments, or, entering

Systems for the MRT Blue Line Extension Project, to ensure the efficient train operation service and in accordance with the conditions of the Concession Agreement. The Company intends to engage CH