connection, the Securities and Futures Commission of Hong Kong (“SFC”) and the Office of the Securities and Exchange Commission of Thailand (“SEC”) have agreed to develop a cooperative framework for cross

Securities and Exchange Commission of Thailand (“SEC”) have agreed to develop a cooperative framework for cross-border offerings of funds between Hong Kong and Thailand, and signed the Memorandum of

on the Extraordinary Meeting of Shareholders No. 1/ 2017 on September 8, 2017. Therefore, the Board of Directors No. 17/ 2019 on December 3, 2019 agreed to propose the investment cost of the entire

nine months and of AVA for about six months as AVA has accepted an ownership transfer of the power plant since 20th March 2020. 2. Gross profit for the first nine months of 2020 was THB 255 million that

agreed with the parties and the conditions of the payment of remaining sale share consideration or the 3rd share sale or in the proportion of 16.36 percent of all shares, or in the amount of approximate 36

3,000 shares, equivalent to 30 percent of paid-up capital Acquisition Price: Baht 150,000 (The acquisition price is determined as agreed by the buyer and the seller based on book value of the shares

: Did not attend nor were eligible to cast votes at said meeting. 11. Opinion by the Board of Directors : Agreed to approve the investment in International Commercial Coordination (Hong Kong) Ltd. as

companies which need to inform SET and circulate to their shareholders for acknowledgment within 21 days from the date informed SET. 13. Board of Directors’ Opinion : Agreed to approve buying the land for

(s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. : None (11) Opinion by The Board of Directors : Agreed to approve the increase of the investment

incomes from Baht 0.78M in Q3’2016 to Baht 26.26M in Q3’2017 more than 100.00% because, on February 15, 2017, the Company has agreed to sell the investment property of 23 rai of Baht 38 million, resulting