the shareholders having interests in the matter and the shareholders who are not eligible to vote This transaction is required to be approved with votes of not less than three-fourth of total number of

Construction PLC 25 April 2019: The Company held the Annual General Meeting of Shareholders wherein all resolutions proposed were approved 30 April 2019: Entering into share sales and purchase agreement to

 The Board of Directors meeting held on 7 August 2019 approved the payment of the interim dividend for the first half of the Company’s performance to shareholders for a total of THB 52mn, at a rate of

workers to work on the positions approved by the Board of Directors during the permitted period in Thailand  Exemption of import duty on machinery  8-year corporate income tax exemption (unlimited)  Any

hire an appraiser approved by the Securities and Exchange Commission. 2 The change is the result of the Thai Accounting Standard No. 16 (revised 2017), regarding Property, Plant and Equipment has

Acquisition or Disposal of Assets. Detail of assets acquisition by the Company for the past six months BOD approved Detail of assets acquisition Transaction value (MB) Size of transaction 26 April 2019

order to facilitate the Warrant holders to be able to exercise the Warrants easily, the Board of Directors’ Meeting No. 12/2018 held on November 10, 2018 therefore approved the adjustment of the exercise

Board of Directors approved the strategy of operating our business as a Bank of Sustainability under appropriate risk management and good corporate governance, while maintaining a balance in economic

therefore approved the adjustment of the exercise ratio by adjusting number of the Warrants as follows: Before Adjustment of Rights After Adjustment of Rights Exercise Price 13.3333 per share 13.3333 per

through a recognized portal are automatically approved. As a condition for approval, the issuer must submit required reports and documents to the ICO portal and the SEC at and after the offering. In case of