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) Sign, approve and perform any documents or contracts that necessary and relate to the redemption and transfering process of Land and Buildings which is approved by the Shareholders meeting or negotiated
The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich
’ meeting of Rich Asia Corporation Public Company Limited (“the Company”) No. 1/2019, held on 18 February 2019, has unanimously resolved for the Rich Asia Industry Company Limited (“Subsidiary Company”) to
to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand
to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand
POST 019/2019 16 December 2019 Subject Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 To The President The Stock Exchange of Thailand 93 Ratchadaphisek
meeting concluded with primary suggestions as follows: (1) proxy voting: shareholders are advised to consider proxy voting through independent directors instead of in-person voting at