Date of EGM 1/2020 (Revise) Dear Directors and Managers Stock of Exchange of Thailand Attachment 1. Extraordinary General Meeting of Shareholders No. 1/2020 2. Information Regarding the Asset Acquisition
- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and
reference. PAGE 2 Notification of the Office of the Securities and Exchange Commission No. Sor Thor. 38/2559 Re: Repeal of the Notification of the Office of the Securities and Exchange Commission regarding
reference. Notification of the Office of the Securities and Exchange Commission No. Sor Thor. 38/2559 Re: Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Operating
the Public-Private Partnership Agreement for the U-Tapao International Airport and Eastern Aviation City Development Project 04/03/2020 13:01 Disclosure of Information Memorandum regarding the related
CORPORATION PUBLIC COMPANY LIMITED Disclosure Business News ( 3 record(s) found) Date Time Heading Link 19/01/2023 17:38 Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the
Transaction Information Regarding Lease of Land lesser than 3-Year Period (Additional) 07/01/2022 08:58 Disclosure of Connected Transaction Information Regarding Lease of Land lesser than 3-Year Period 16/11
PUBLIC COMPANY LIMITED Disclosure Business News ( 6 record(s) found) Date Time Heading Link 05/08/2022 17:40 Notification of Board's resolutions regarding entry into the Connected Transaction 21/03/2022 07
support for the proposed amendment. The SEC has therefore issued a notification regarding the amendment to the criteria for designating the list of eligible cryptocurrencies to be used for investment