Resolution of the Board of Directors’ Meeting of Electronic Industry Public Company Limited (“Company”) No. 4/2018 held on May 15, 2018 which approved the financial statements and results of operations of the
Public Company Limited’s (the “Company”) Board of Directors Meeting No. 4/2024 held on 9 August 2024 passed a resolution to certify the financial statements and the performance for the six-month period
Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2024 held on 12 November 2024 passed a resolution to certify the financial statements and the performance for the nine-month
right to receive the dividend depends on the resolution of Annual General Meeting of Shareholders No.1/2018. Meanwhile, the Company had paid the interim dividend payment at the rate of Baht 0.06 per share
passed a resolution on the guideline for the merger of the Agricultural Futures Exchange on 30 December 2014, and who has filed or will file an application for the agricultural derivatives business license
redemption by the holders of the convertible debentures before the maturity date, which were issued by virtue of the resolution of the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company on
resolution of the increase of registered capital of CCPH, the Company’s subsidiary in which the Company directly holds 100% of the total issued shares, from the current paid-up capital of PHP 212,712,000 or
June 2019 To: The President The Stock Exchange of Thailand According to the resolution of the Board of Directors Meeting of Jaymart Public Company Limited ("the Company") No. 3/2019, held on 9 August