MDE05_22May18 (Translation) No.15/2018 May 22, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 5/2018 We, AEON Thana Sinsap
MDE07_11JUly18 (Translation) No.22/2018 July 11, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 7/2018 We, AEON Thana Sinsap
disposal The Board of Directors’ Meeting of Rajthanee Hospital Public Company Limited (the “Company”) No. 8/2018, held on December 24, 2018 has passed the resolutions on the approval of disposal the Company
1 Information Memorandum Regarding the Acquisition and Disposal of Assets The Board of Directors meeting of Cal-Comp Electronics (Thailand) Company Limited (“CCET” or “Company”) No. 3/2020 held on
calculated as per the Company’s consolidated financial statement ended 31 December 2018. However, the Board of Directors has considered that the investment cost is a part of the same project that has been
together with result of stock valuation report from Company’s Financial Advisor, such reports are expected benefits to the Company. The Board of Directors also deems that the entry into the Transaction by
Company Limited (“Company”) would like to report that the Board of Directors Meeting No. 2/2019 dated on March 28, 2019 resolved to approve the acquisition and disposition transaction as follows; 1. The
MDE01_2018_10Jan2019 draft (Translation) No. 01/2019 January 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 1/2019 We
Statements and Consolidated Financial Statements as of March 31, 2020 and the Company would like to inform as follows: The resolution to appoint the Company’s auditor According to the Board of Directors