15 per cent, it falls under the approval authority of the Board of Directors of the Company and the Company is neither required to prepare and disclose the information memorandum to the Stock Exchange
for business operating and obtain an approval from the Office in accordance with rules, conditions, and procedures prescribed by the SEC in the Notification No. KorNor. 23/2544. No. List of Company
Page 1 of 2 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock To: President The Stock Exchange of Thailand According to the Board of Director’s Meeting No
of Directors’ Meeting No. 3/2018 of General Engineering Public Company Limited (“the Company”) held on date 24th April 2018 had the resolution of approval to delegate of authority to executive
date : After the approval of the Board of Directors meeting. Connected parties : Seller - Casa Ville Co., Ltd. (Subsidiary Company) Buyer - Land and Houses Public Co., Ltd. Details of disposed asset
following details: Transaction date : After the approval of the Board of Directors meeting. Connected parties : Seller - Casa Ville Co., Ltd. (Subsidiary Company) Buyer - Land and Houses Public Co., Ltd
Corporation Public Company Limited ("the Company") would like to inform the significant resolutions of the Board of Directors’ Meeting No.7/2019 on 20 December 2019 as follows: 1) Approval of establishment of
Company’s subsidiary. (Amendment No.2) Attention : Director and Manager Stock Exchange of Thailand Eastern Printing Public Company Limited ("the Company") would like to inform the resolutions of the Board of
1 No. 3/2020 November 25, 2019 Re: Notification on the subscription of the newly issued shares in Thai Identity Sugar Factory Company Limited, a subsidiary of the Company Attn: The President of the
company by taking into account the appropriateness and acceptable risk level. The securities company should specify the details on the designation or approval for such action clearly in writing, and monitor