“LPH”) No. 4/2017, held on Friday, August 11, 2017 at 10.00 am. has passed the resolutions as follows; 1. The Board of Directors No. 4/2017, held on August 11, 2017 (without directors who have conflict

’ Meeting of CPNRF passed a resolution to approve the conversion of CPNRF into CPN Retail Growth Leasehold REIT (“CPNREIT”) and the lease of CentralFestival Pattaya Beach shopping mall (certain parts) and

re: Informa from Di Multimedia G s Meeting N s passed a m ith a view to es, as well as nd content, in Approved to comprising in 1.1 All i in th to 90 1.2 All subs 149,9 BBB BBB 1.3 All i in th perce

of Takuni Group Public Company Limited ( “the Company”, “Takuni”) No. 2/2018 dated 5 February 2018 has passed the resolution for the Listing of CAZ (Thailand) Company Limited (“CAZ”) , a subsidiary of

Memorandum on Asset Disposition and Connected Transaction Thai Wacoal Public Company Limted The Board of Directors’ Meeting of Thai Wacoal Public Company Limited no. 8/2018 on March 6, 2019 has passed a

“ Company” or “ DOD” ) hereby notifies the significant resolutions passed by the Meeting of the Board of Directors No. 3/2019 , held on March 20 , 2019, to the Stock Exchange of Thailand (the “SET”), as

April The Company’s 2019 Annual General Meeting of Shareholders passed the major resolutions to approve 1) acquisition of 49% shares in Raimon Land Nineteen Co., Ltd. from KPN Land Co., Ltd. (“KPNL”), who

Board of Directors’ Meeting 3/2018 of Ocean Commerce Public Company Limited (the ―Company‖), held on June 12, 2018, has passed a resolution to propose to the Extraordinary General Meeting of the

, has passed a resolution to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 to consider and approve the increase of the Company’s registered capital in the amount of THB

shall be improved from Q2/2018 due to the cycle of the market which has passed the long holiday period that has sluggish demand of steel products. However, the Company will increase and maintain the