e-service Online Submission See canceled document Derivatives Agent >> Public Holidays   Type Title Section See Document Status Notified Date Effective Date 1. Notification of the Office of the

e-service Online Submission See canceled document Derivatives Dealer >> Arbitration   Type Title Section See Document Status Notified Date Effective Date 1. Notification of the Office of the

amendments contain the following provisions:    1. Cancel the approval application procedure, retain information disclosure in the shareholders' meeting notice, and require the opinion of an independent

PUBLIC COMPANY LIMITED Disclosure Business News ( 2 record(s) found) Date Time Heading Link 21/10/2020 17:18 Acquisition and disposition of assets 09/06/2020 12:52 Notice of related party transaction

LIMITED Disclosure Business News ( 1 record(s) found) Date Time Heading Link 21/12/2021 13:29 Notice to Inform the Resolutions of the Board of Director's Meeting 7/2021 - acquisition of NIPPON SYSITS's

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resolves clearly specifying offer price with an advance notice sent at least 14 days prior through SETLink, and the meeting notice contains all required particulars in compliance with the Notification of the

shareholders within 21 days from the disclosure of information to SET. Such notice will include the information memorandum in respect of the sale of shares in RPV required under the Announcement of the

Company’s name. 2) Amend article 27 and article 28 to be consistent with the Announcement of the National Council for Peace No.74/2557 regarding Electronics Conferencing. 3) Amend article 36 to be consistent

Exchange Act 2535   116 12/03/1992 16/05/1992 5. Notification of Capital Market Supervisory Board  Tor Thor. 1/2560 Provision of Services to Clients regarding Investment in Capital Market Products