1 No. CC20191104ELE November 12, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.5/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal

, the joint venture project and connected transactions of the Company and its subsidiaries Whereas, the Board Directors’ Meeting of Oishi Group Public Company Limited (the “Company”) No. 4/2020, which was

and Scope of Work of the Audit Committee (F24-1). Reference is made to the fact that Origin Property Public Company Limited (the “Company”) convened Board of Directors Meeting No. 8/2017 on 29 July 2017

advisor and extraordinary general meeting of shareholders. Management benefit expenses In Q1/2018, the management benefit was Baht 4.35 million compare with the same period of previous year amount to Baht

issued shares from capital increase of LAC, for the amount of 50 million shares, at the purchase price of CAD 0.85 per share, totaling the investment value of CAD 42.50 million, and signed the following

$ meeting of Ramkhamhaeng Hospital Company Limited held on December 7 th , 2017 resolved that the subsidiary company (R-Plus) will dispose land. The board of directors had former agreement of October 9 th

Exchange of Thailand The Board of Directors meeting of KGI Securities (Thailand) Plc (“the Company”), No.1/2018, held on 26th February 2018, approved the audited financial statements, including the

% of net profit after deduct tax and statutory reserve. On April 23, 2019, the Annual General Meeting of Shareholders Year 2019 approved and deemed that to consent to propose to the shareholders for

”) wishes to disclose information, details as elaborated as follows: As the meeting of the Board of Directors No. 8/2018 of the Company held on 14 June 2018 has resolved to approve the investment plan to

been reviewed by Certified Auditor and has been approved by the Board of Director. Board of Directors’ meeting No. 2/2020 held on February 27, 2020 has resolved to appoint Mr. Pornchai Kittipanya-Ngam