. Thomas Frakes (will hold the position of President in MDP for 2 years during the management transition period) Authorized Siganatories: Mr. Pete Rimchala or Mr. Chris Rimchala signs together with Mr

and control the pandemic. In this regard, the Board of Directors Meeting No.4/2020 on Tuesday 7 April, 2020 has considered and approved the change of meeting venue to the Meeting Room 3rd floor, Eureka

holding the positions of AJD Chief Executive Officer and Managing Director) and Pipat (at the time holding the positions of AJD Chief Operating Officer and Director) jointly decided, approved and signed a

resolution of the Board of Directors’ Meeting of NEP Realty and Industrial Public Company Limited (the “Company”) No. 8/2019 held on 12 September 2019 approved the Company to sell machines to Pae Pack Company

of NEP Realty and Industrial Public Company Limited (the “Company”) No. 8/2019 held on 12 September 2019 approved the Company to sell machines to Pae Pack Company Limited (the”Pae Pack”) which director

matters resolved in the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business

the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business Transfer Plan

Harn Engineering Solutions Public Company Limited (“The Company”) in the meeting 6/2019 on Wednesday 13 November 2019 has approved the company to enter into lease agreement for office building, futsal

27,2017, the shareholders had approved to increase the registered capital by General Mandate for Baht 20.3 million from the registered capital Baht 101.5 million to Baht 121.8 million by issuing ordinary

Public Company Limited (“the company”) held on 19 March, 2017 has approved the company to change the core business to property development. Thus, the Extraordinary General Meeting of Shareholders, held on