May 12, 2020 has resolved to approve the Company’s subsidiary, Cal- Comp Precision Holding Co., Ltd.’s (“CCPT-KY”) initial public offering plan (the “IPO Plan”) to be listed in the Taiwan Stock Exchange

. The listed company has to disclose information to the Stock Exchange of Thailand regarding to Rules No. Bor Jor/Por 11-00, Conditions and Procedures of Information disclosure and Practice of Listed

bonus may be paid once a year. 4. Name of the related connected persons, position and share holding of the connected persons in the Company. Ms. Suchada Sodthibhapkul is an Authorized Director of the

Company together with BTS Group Holding Public Company Limited (“BTS”) and Sino-Thai Engineering & Construction Public Company Limited (“STEC”) have jointly invested in the MRT Pink Line Project (Khae Rai

. (SPP 4) SPP Five Co., Ltd. (SPP 5) Yanhee EGCO Holding Co., Ltd. (Yanhee EGCO)  Solarco Company Limited (Solarco) Theppana Wind Farm Co., Ltd. (TWF) EGCO Plus Co., Ltd. (EGCO Plus) SPP SPP SPP SPP VSPP

of director, derivatives investment manager, manager of the management company, or any person holding equivalent position called otherwise who take the highest responsibility in the line of work

Exchange Commission as qualified to be appointed as fund manager; (4) “Manager” means a person assigned by the board of directors to take the highest responsibility in managing the company, regardless of the

According to case referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that during the months of January – February and July-August 2018, the 15

Ariyakeereevarakup as 0.01% 3 . The general characteristic of the transaction Net Tangible Asset NTA of target company x %holding x 100 NTA of the listed company and its subsidiaries (Refer to Consolidated Financial

Corporation, a company established and listed in the Tokyo Stock Exchange, as its major shareholder. (Source: www.wacoalholdings.jp) ** Saha Pathana Inter-Holding Plc., Saha Pathanapibul Plc., I.C.C