(Translation) Bangkok Expressway and Metro Public Company Limited Management Discussion and Analysis for the Quarter Ended on March 31, 2019 1 Significant events 1. The Extraordinary General Meeting

-COMP ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED Disclosure Business News ( 38 record(s) found) Date Time Heading Link 26/12/2022 17:40 Report of the Resolutions of Board of Directors' Meeting No.6

The ACMF convened its 39th ACMF Chairs’ Meeting today hosted by the Indonesia Financial Services Authority (Otoritas Jasa Keuangan / OJK). The meeting is in a hybrid format with the in-person meeting

- Translation - Page 1 of 14 Information Memorandum on the Acquisition and Disposition of Assets to Real Estate Investment Trust of Finansa Public Company Limited The Board of Directors Meeting of

Directors’ Meeting Ref. 1/2019 of L.P.N. Development Public Co., Ltd. (“LPN”) held on 14th February 2019 has resolved to sign the joint venture agreement and establish a joint-stock company. The details are

Enclosure: Information Memorandum on the Asset Acquisition, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company

, travelling aboard were not allowed. - The meeting with external parties in person were not allowed, conference call or online meeting was applied instead. - Approving to the change of appropriate working time

been authorized as a signatory unless it is demonstrated that affixation of his signature must be under the resolution of the board of directors and must co-sign with other directors. 2 “governmental

shareholders and general investors. (3) being subject to the Notice P ending sign (NP) of the Stock Exchange, or being temporary banned from trading its listed securities under the Trading Suspension sign (SP

management) e.g. board of directors, executive committee, audit committee, remuneration committee, and authority of each committee; 9.3 REIT manager meeting: (1) specify meeting terms, meeting procedures