, Article 27 regarding the board of directors’ meeting and Article 36 regarding the shareholders’ meeting to (1) increase the foreign shareholding ratio to support the allocation of newly issued ordinary

”) to offer the newly issued ordinary shares to the specific investor pursuant to the Notification No. TorJor. 72/2558 prior to the allocation and offering of the Company’s newly issued ordinary shares

1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President

shares to the specific investor pursuant to the Notification No. TorJor. 72/2558 prior to the allocation and offering of the Company’s newly issued ordinary shares. If the offering price of the Company’s

, Capital Increase, Allocation of capital increase of the Convertible Debentures of the company and Determination of the date of EGM No. 2/2020 24/07/2020 07:14 Notification for Resolution of Board of

ละเอียด 16/06/2021 08:08 Notification of the resolutions of the Board of Directors Meeting No. 7/2564 Re: Approval for the return of investment in the Phuket Water Supply Project of Gold Shore Company

rules across all types of personnel and compile existing rules into a single notification for ease-of-use. The compilation of rules into single notification elaborates all related guidelines of capital

No. ED-MD2020-0012 7 April 2020 Subject: Notification of the changing of the Meeting venue of the Annual General Meeting of Shareholders 2 0 2 0 and the progress of the water supply project to the

- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and

compliance of the Notification of the Capital Market Supervisory Board No. TorChor. 12/2554 (2011) Re: Rules, Conditions and Procedures for the Acquisition of Securities for Business Takeovers (including the