announce that a board of directors meeting (#3/2018) held on September 17, 2018 passed resolutions selling the investment capital of Trang Sure Co.,Ltd. The details are as follows: 1. The date on which the

per share, totaling transaction value of Baht 1,695 million (“The Acquisition”), and the authorization of directors and/or any person authorized to have power to determine and perform any procedure

NEP 045-2562 12 September 2019 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of Thailand The

October 2019, the Board of Directors meeting of LH Mall & Hotel Company Limited (“LHMH”), a subsidiary in which Land and Houses Public Company Limited (the “Company”) holds 99.99 per cent of the total share

Company Limited have 2 common directors and shareholders. Representing the shareholding proportion in the company as follows: Shareholder Harn Engineering Solutions Public Company Limited Jainnopsiri

Road, Dindaeng, Dindaeng Bangkok 10400 Bangkok Post Public Company Limited ( “the Company”) would like to inform the resolution of the Meeting of the Board of Directors No. 5/2019 held on 13 December

assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 9/ 2562 on December 19th, 2019, approved the

Industry Co., Ltd (Subsidiary)'s new ordinary shares 10/01/2020 17:59 Notifying cancellation of the resolution of the Board of Directors' Meeting and Schedule of Entering into Transaction of Disposing of

Convening of 2021 AGM (Amended) 08/03/2021 22:12 Resolutions of the Board of Directors' Meeting regarding the schedule and agenda items for the 2021 AGM 08/03/2021 22:12 Resolutions of the Board of Directors

Company's Executive 02/07/2021 07:27 Resolutions of the Board of Directors' Meeting No. 4/2021 re the Restructuring of the Company and the Company's Subsidiaries, the Purchase of Newly Issued Ordinary Shares