-1- Baan Rock Garden Public Company Limited 601 Ramkhamheang 39 Pracha-Uthit Rd., Wangthonglang, Bangkok 10310, Thailand Tel. 02-934-7000 Fax. 02-934-7186 www.rockgarden.co.th BROCK : 032 / 2561
MAJOR CINEPLEX GROUP PUBLIC COMPANY LIMITED. Registration No. 0107545000047 1839,1839/1,1839/6 Phaholyothin Rd., Ladyao, Jatuchak, Bangkok 10900 Tel: 0-2511-5427-36 www.majorcineplex.com
Petchkasem Rd., Bangkae, Khet Bangkae, Bangkok 10160 THAILAND. Tel.02-4550300 Fax. 02-4550356-9 (Office) 899 Petchkasem Rd., Bangkae, Khet Bangkae, Bangkok 10160 THAILAND. Tel.02-4550300 Fax. 02-4550356-9
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 126/2561(OOP) November 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of
of Thailand According to the Board of Directors Meeting of Bangkok Dec-Con Public Company Limited (the "Company") No. 9/2018 held on 28 November 2018 has approved a change in the method of payment for
Floor, The Grand Fourwings Convention Hotel, No.333, Srinakarin Road, Huamak Sub-district, Bangkapi District, Bangkok 10240. In this regard, the Board of Directors resolved to approve to confer the power
เลขที่ 18 ซอยสาทร 11 แยก 9 อาคารทีเอฟดี แขวงยานนาวา เขตสาทร กรุงเทพมหนคร 10120 18, Soi Sathorn 11 Yeak 9, TFD Building, Yannawa, Sathorn, Bangkok 10120 Thailand. Tel : (66) 2676 4031-6, (66) 2676
MATCHING MAXIMIZE SOLUTION PUBLIC COMPANY LIMITED 305/12 Soi Sukhothai 6, Sukhothai rd., Dusit, Bangkok 10300 Tel : 0-2669-4200-9 Fax : 0-2243-1494, 0-2243-4124 MMS-AC63/002 January 29, 2020 Subject