, 2013 Headquarter office Outrigger Fiji Beach Resort, Queens Road, Coral Coast, Sigatoka, Fiji. PO Box 173, Sigatoka, Fiji Equity structure 9,546,353 Common shares Member of Board of Directors 1. Damian

14.00 p.m. without arranging another board of directors’ meeting or having board of directors’ new resolution. Details related to the amendment of this Company’s information are specified below. The

the Connected Transaction Regarding the Offering of Newly Issued Ordinary Shares to the Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Board of

nationality and a residence in the Kingdom of Thailand, and one of such directors shall be an audit committee as prescribed in Clause 32. Clause 29 9 The structure of the board of directors and the management

consolidated risk management framework that emphasizes management of risks, e.g., credit, market, liquidity, operational, digital and strategic risks. KBank’s risk management structure clearly determines duties

' Meeting No. 7/2023; Changing of the shareholder structure and increasing of registered capital of subsidiary and Connected transactions 08/12/2022 17:09 Notification of the Resolution of the Board of

SEC Secretary-General Ruenvadee Suwanmongkol said: “The SEC Board Meeting No. 6/2562 has approved the restructuring of the SEC organization at the-line-of-command level, the rearrangement of the

the acquired assets will consist of, electrical system and plant building structure, etc. The plant will have approximately 55,000 tons per year of Siding Board and Diamond Board production capacity. (5

(-Translation-) Ref. No. Sor. Nor. 065/2019 August 9, 2019 Dear The President The Stock Exchange of Thailand Re: The Incorporation of a New Subsidiary Company in Thailand The Board of Directors

According to the resolution of Board of Directors Meeting of T.K.S. Technologies Public Company Limited (“The Company”) No. 7/2018 held on 30 October 2018 that resolved to approve the establishment of