1 No. CC20181104ELE Nov 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.4/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
: President The Stock Exchange of Thailand Singha Estate Public Company Limited (the “Company”) would like to inform the acquisition of asset and plan for disposal of assets as follows 1. Acquisition of Asset
.3 (MILL-W3) to be a later. Such transaction of the Company deems to be the acquisition or disposition of the asset according to Notification of the Board of Governors of The Stock Exchange of Thailand
Acquisition Stock 4.9948 0.0234 5.0182 08/11/2021 4.9948 0.0234 5.0182 246014422111-1 EGCO BBL ASSET MANAGEMENT COMPANY LIMITED Disposition Stock 5.0602 0.093 4.9672 17/11/2020 5.0602 0.093 4.9672
Page 1 RJH – SET 12/2018 24 December 2018 Subject : Notification of disposal of asset transaction To : The President The Stock Exchange of Thailand Attachment : Information memorandum on the asset
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1 No. CC20190504ELE May 14, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.2/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp