Corporation (MT) is subsidiary company of KYE’s parent (MELCO holds 95.8 % of shares) 6) Directors who was related person – did not attend nor cast votes at this agenda. Name Relevant Hold KYE shares 1. Mr
meeting on the agenda to approve the entry into this related transaction. 7. The Board of Director’s opinion The Board of Directors considered that the transaction shall be a beneficial for the company and
(MELCO holds 95.8 % of shares) 6) Funding Source Working capital 7) Directors who was related person – did not attend nor cast votes at this agenda. Name Relevant Hold KYE shares 1. Mr. Takenori Adachi
and had no right to vote in this agenda. Please be informed accordingly. Yours Sincerely, Mr. Sataporn Amornvorapak Director and Company Secretary
capital. 7. Directors who have interest and/or connected persons did not attend and have no right to vote in this agenda: 8. Reasonableness of transaction: 1. To decrease the temperature in working areas in
On 8 October 2024, SABUY will hold the extraordinary general meeting of shareholders to consider the agenda regarding the issuance and offering for sale of capital shares and warrants as well as
On 4 January 2024, MORE sent an invitation to the Extraordinary General Shareholder Meeting No. 1/2567 to the shareholders with the agenda concerning the consideration for approval of a registered
June 2024 at 10.00 hours at Devakumarangrak Room, 2nd Floor, the Royal Thai Army Club, located at 195, Vibhavadi-Rangsit Road, Samsen Nai Subdistrict, Phaya Thai District, Bangkok. The meeting agenda
to efficiently improve their local economy and response to government policies that declare SME promotion as a national agenda.” In the seminar, there was a special lecture on the topic