) Attention : Director and Manager of the Stock Exchange of Thailand I.C.C. International Public Company Limited would like to report the resolutions of the Board of Directors’ Meeting # 11/2560 held on March
Palmer & Turner (Thailand) Ltd MJD.IR.012/2562 13 November 2019 Subject : Clarification of the operating result for the year 2019 ended September 30, 2019 To : Director and Manager The Stock Exchange
for Q2/2017 To : Director and General Manager The Stock Exchange of Thailand Eureka Design Public Company Limited and its subsidiaries (“the Group”) would like to clarify the changes in excess of 20% in
: Director and General Manager The Stock Exchange of Thailand Eureka Design Public Company Limited and its subsidiaries (“the Group”) would like to clarify the changes in excess of 20% in the Group’s operating
(Auto 11 Lines) Fax: +66(0)2-192-3744 Page 1 of 1 -Translation- No. ED-MD18-009 10th May 2018 Subject : Clarification of changes in excess of 20% in the operating results for year Q1/2018 To : Director
(Auto 11 Lines) Fax: +66(0)2-192-3744 Page 1 of 1 -Translation- No. ED-MD19-007 14th May 2019 Subject : Clarification of changes in excess of 20% in the operating results for year Q1/2019 To : Director
(Auto 11 Lines) Fax: +66(0)2-192-3744 Page 1 of 1 -Translation- No. ED-MD18-014 14th August 2018 Subject : Clarification of changes in excess of 20% in the operating results for year Q2/2018 To : Director
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2017 to October
the Non-Executive Director of ACS Capital and Executive Director of AEONTS. 2Mr.Masanori Kosaka is the Managing Director of ACSS and Non-Executive Director of AEONTS. 3Ms.Suriporn Thammawatid is the Non