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 to approve the Company to
consecutive days prior to the date on which the Board of Directors resolved to propose that the Extraordinary General Meeting of Shareholders No. 1/2017 approve the Allocation and Offering of the Newly Issued
days prior to the date on which the Board of Directors resolved to propose 4 Please see the shareholding structure of the SSG Group 5 Please see footnote 5. Enclosure 3 7 that the Extraordinary General
Meeting of Shareholders No. 1/2017 has resolved the disapproval the business rehabilitation plan of the Company according to the Debt to Equity Conversion Plan by a way of allocation and offering of the
according to date and time for AGM where shareholders have the right to attend the meeting when the situation is resolved and appropriate. Such adjustment will not significantly affect the Company’s
Design Public Company Limited (“The Company”) No.3/2020 held on March 12, 2020, from 10.00 – 12.30 a.m. at the conference room of the company, was unanimously resolved as of the following: 1. Approve the
shareholders have the right to attend the meeting when the situation is resolved and appropriate. Such adjustment will not significantly affect the Company’s operations and the shareholders’ right to receive
resolved to maintain the policy interest rate at 0.50 percent. Though the economy is expected to contract more than in previous assessments, it is also likely to gradually recover in the second half of 2020
incident has been resolved within thirty days from the day the board of directors or the working group assigned by the board of directors is reported of that serious incident, but no later than ninety days
No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of the Project, Production and distribution of