Public Company Limited’s (the “Company”) Board of Directors Meeting No. 4/2023 held on 11 May 2023 passed a resolution to certify the financial statements and the performance for the three-month period

Re: Entering into Asset Acquisition Transaction Singha Estate Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018, held on 26 February 2018, has

WPS”) to Eastern Printing Public Company Limited (the “Purchaser”) at price of Baht 9.6450 per share, amounting to the total of Baht 407.50 million. After the disposal of the Shares of WPS, WPS will

1 Information Memorandum Regarding the Acquisition and Disposal of Assets The Board of Directors meeting of Cal-Comp Electronics (Thailand) Company Limited (“CCET” or “Company”) No. 3/2020 held on

Acquisition and Disposal of Assets of AAPICO Hitech Public Company Limited (Schedule 1) AAPICO Hitech Public Company Limited (“the Company”) hereby informed that the Board of Directors’ Meeting No. 90/2017

: As of the date which the Board of Directors Meeting resolved to invest in NEXT, the Company does not have any relationship with the Seller. However, the share subscription บมจ.0107537002109 บริษทั ดีมี

in the third quarter and 9-month period of 2019 increased by Baht 6 million and Baht 10 million, respectively or 9% and 5% increase compared to the same period of 2018. II. Share of profit from

resolution of the Extraordinary General Meeting of Shareholders meeting No. 1/2019, on 1 July 2019, to change objectives of raised fund using from increase capital by the offering new ordinary share of the

Board of Directors’ Meeting of Thai Wacoal Public Company Limited (“the Company” or “WACOAL”) no. 8/2018 on March 6, 2019 has approved a resolution to propose to annual general meeting for the year 2019

conversion scheme in according to the resolution approval from the Extra Ordinary Shareholders’ meeting no. 1/2017 on 30th August 2017 by newly issuing ordinary shares of the Company to pay the net trade debts