ED-MD2020-0022 June 25th, 2020 Subject: Information Memorandum regarding the approval and ratification of the purchase land 3 plots Attention: Directors and Managers The Stock Exchange of Thailand
contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1
Exchange Commission (SEC). An English version of the MD&A has been prepared from the Thai version. In the event of a conflict or a difference in interpretation between the two languages, the Thai version
. (“Aukkrarawat”) To: President The Stock Exchange of Thailand In reference to: Clarification Letter on the Information in the Financial Statements Quarter 3 , ended 3 0 September 2 0 1 7 , as inquired by the Stock
resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH
obligation etc.. 3. Securities purchased under a reverse repurchase agreement means a loan with an agreement to accept the transfer of a financial asset from the other party in exchange for cash or in return
(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is
-Translation- 11 August 2017 Subject : The establishment of Vanachai Wood Smith Company Limited To : President The Stock Exchange of Thailand According to the meeting of board committee of Vanachai