where the business operator under the first paragraph wishes to relax or remove such restriction, the business operator may do so only with prior approval from the Office. In seeking such approval, the

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

, the Company would like to inform the resolutions of the Board of Directors' Meeting as follows: 1. To approve to propose approval at Extraordinary Shareholders’ Meeting of the Company for CAZ (Thailand

mentoring system and trainings. 4.5 The company has a succession plan for important positions. 5. The organization hold personnel accountable for their internal control responsibilities in the pursuit of

1,080mn newly issued shares through Private Placement to Plan B Media Public Company Limited (“PlanB”) at THB 1.4381 per share, totalling THB 1,553mn.  After the acquisition takes place, PlanB will become

After receiving approval from the Board of Directors No. 8/2017 on 29 September 2017 2. The relevant parties and relationship Seller Hemaraj Land Development Public Company Purchaser WHA Utilities and

225 million Baht, partial by increasing capital through Unimit (Hong Kong) Co., Limited and by loan. Detail as following : 1. Date of Transaction The Company plan to construct fabrication plant mainly

when the Board of Directors Meeting was and will be proposed to the Shareholders Meeting for the approval further. The Company would like to clarify the operating results of the Company and its

(the “Investment Disposal Transaction”). The Board of Directors’ consideration and approval of such disposal of investment in SUTG is in line with and based on the results of consideration and study on

investment in SUTG (the “Investment Disposal Transaction”). The Board of Directors’ consideration and approval of such disposal of investment in SUTG is in line with and based on the results of consideration