February 28, 2020 SET-20-AC-001 Dear The President The Stock Exchange of Thailand Subject : Clarification of Result’s Operation for the year ended 31 December 2019 According to the resolution of
Directors passed a resolution to pay an interim dividend for the fiscal year 2020 at a rate of THB 0.06 per share, totaling THB 27.7 million. The dividend payment will be made on September 2020. Please kindly
Public Company Limited (the “Company”) No.7/2020 convened on 14 August 2020 has passed a resolution to certify the financial statements and the performance for the six-month period ended 30 June 2020 which
transactions by the highest value based on total considerations method is approximately 6.22% 2. According to the resolution of the board of director meeting of Carabao Group Public Company Limited (the “Company
regarding the shares’ purchase price and the conditions in the event of the completion of share purchase, which shall be regarded as a disputes resolution between each other and neither party is fascinated in
resolution had approved an issue of additional shares, for the Company to keep the current shareholder structure, additional investment required, by the Company purchasing additional 10,002,000 shares in SKC
Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No. 3/2020 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 13 May 2020
the resolution of the Board of Director Meeting No. 3/2020, held on May 11th, 2020 of Hwa Fong Rubber (Thailand) Public Company Limited. has approved the connected transaction to increase the market
1 24 August 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of
results for the nine-month period of 2019, change of rate more than 20 percent Dear Director and Manager The Stock Exchange of Thailand According to the resolution of the Board of Directors of DOD Biotech