March 20, 2019 Re: Notification of the Resolutions on the Acquisition of Land and Establishment of Subsidiary To: The President The Stock Exchange of Thailand Attachment 1. Information Memorandum of the
approved the proposed initial public offering of newly issued ordinary share (the IPO) and the listing on the Stock Exchange of Thailand of BBGI Co., Ltd. The number of new ordinary shares to be issued under
company established under Thai law and listed on the Stock Exchange of Thailand. “executive director” means a director holding the position of executive or acting as executive, including a director who has
obliged to obtain approval from the Board of Directors and disclose such information to the Stock Exchange of Thailand. 4. The Board of Directors approved a resolution to buy the shares in KTMS from Ms
determination method by Baker Tilly Corporate Advisory Services (Thailand) Limited, which is the financial advisor in the list of financial advisors approved by the Office of Securities and Exchange Commission
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UOB Asset Management (Thailand) Company Limited UOB Asset Management (Thailand) Company Limited, a mutual fund management company, failed to manage the Brilliant Plus Fund with the rules, conditions
UOB Asset Mannagement [Thailand] Co.,Ltd, Between May 13, 2019 and August 1, 2021, UOB Asset Mannagement [Thailand] Co.,Ltd, a fund management company, there is a system to ratio monitoring and
Rubber (Thailand) Public Company Limited, would like to notify the resolution of the Board of Directors Meeting No.5/2017, hold on September 20th, 2017 as follows: 1. Approved the minutes of the Board of
Ref Ref. HF 0110 / 2018 August 6th, 2018 Subject : Notification of the resolution of the Board of Directors No. 7/2018. To : President, The Stock Exchange of Thailand. We, Hwa Fong Rubber (Thailand