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Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1. Resolved to approve

the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1

loss from crude oil hedging contract and loss on foreign exchange. Other important events in this quarter:  BCPG Plc. which is a subsidiary of the company, assessed the fair value of assets and

8.265 Land and Houses Securities Public Company Limited Overview of the Stock Exchange of Thailand After SETI had posed a sustained rise to retest its recent high at 1,454.95 in early June, Thai stocks

assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2

7.8% yoy while by 1.5% yoy for the FY2019. The decrease was due to high competition from the new hotels of other players in Philippines and Maldives and negative impact from exchange rate compared to US

the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders To: President The Stock Exchange of Thailand Reference: Notification of East Coast Furnitech Public Company

and the Notification of the Board of Governors of the Stock Exchange of Thailand (SET), entitled Disclosure of Information and Other Acts of Listed Companies concerning the Connected Transaction, B.E

, core inflation rose from 0.47 percent in the same period last year and 0.61 percent last quarter to 0.76 percent, reflecting a gradual recovery in domestic consumption. The average exchange rate was