. Nevertheless, both transactions are under the Carnival Magic Project and related to the same party. The Company’s Board of Directors’ meeting therefore resolved to propose to the EGM 1/2020 for the ratification

Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company Limited (“the Company”) No. 1/2020, held on January 6, 2020, has unanimously resolved approve for the Company to

’ Meeting of Bangkok Bank Public Company Limited (the Bank) No. 1/2020 on 23 January 2020 resolved to propose to a meeting of shareholders to approve the Bank’s entering into the transaction as detailed below

: 1. Resolved to call the Annual General Meeting of Shareholders No. 1/2020 on 6th August 2020 at 16.00 hrs. at the Tanjong Pagar Ballroom, 8th Floor, Amara Bangkok Hotel with address resided at 180/1

Asia Corporation Public Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval

Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the following material matters: 1. Approved to

Public Company Limited Ocean Commerce Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the

Ocean Commerce Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the following material matters

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...

Acquisition and Disposition of Assets The Board of Directors Meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 10/2018 held on 28 March 2018 resolved the resolution, whereby the