statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director Edited To: The President, The Stocks Exchange of Thailand The Board of Directors
บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 25 June 2019 Subject : Disclosure of connected transaction by a subsidiary company Attention : President The Stock Exchange of Thailand Vanachai Group
the Connected Transaction and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2017 Attention : The President of the Stock Exchange of Thailand Enclosure: Information Memorandum on the
into the Connected Transaction and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2017 Attention : The President of the Stock Exchange of Thailand Enclosure: Information Memorandum on
16 April 2020 Subject: Notification of Acquisition of shares of Trans.Ad Solutions Co.,Ltd. Attention: Director and Manager The Stock Exchange of Thailand (SET) The Board of Directors’ meeting of
of Shares of Trans.Ad Solutions Co., Ltd. (Added) Attention: Director and Manager The Stock Exchange of Thailand (SET) The Board of Directors’ meeting of Nation International Edutainment Public Company
: Director and Manager The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors meeting of
ordinary shares of 4G MetalProducts Company Limited. To: President The Stock Exchange of Thailand K.C. Metalsheet Public Company Limited (“the Company” or “KCM”) hereby informs that the Executive Committee
[Translation] Page 1 of 2 Ref. PDI/BK-BS-044/2017 8 August 2017 To : President The Stock Exchange of Thailand Re. : Resolutions of the Board of Directors’ Meeting, No. 03-2017 The Board of Directors
[Translation] Page 1 of 2 Ref. PDI/BK-BS-048/2017 18 August 2017 To : President The Stock Exchange of Thailand Re. : Invest in Short Bill of Exchange in Thai Baht currency with specified the