resolved to approve the joint venture with Mercuria Investment Co., Ltd. (“Mercuria”) by disposal of the preference shares of Origin Grand Co., Ltd. (“Origin Grand”), a subsidiary of the Company in which the

of Dimet (Siam) Public Company Limited (“The Company”) held on April 18,2018 has considered and approved of the Company to propose the shareholders' meeting to approve the acquisition of existing

No. 13/2560 of Demeter Corporation Public Company Limited (the “Company”) was held on December 12, 2017. The Company would like to inform that the meeting resolved to approve the change of details of

to consider and approve the acquisition of all Shares in Permata with an affirmative votes of not less than three-fourths of the total number of votes of the shareholders who attend the meeting and are

Asia Corporation Public Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval

Directors on the Transaction The Board of Directors of the Company opines that such transaction is appropriate and beneficial for the Company and resolves to approve the transaction. 11. Opinion of the Audit

Company Limited (the “Company”) No. 90/2017, held on 22 May 2017 resolved to approve the Company's investment in Sakthi Global Auto Holdings Limited (“SGAH”) at the amount of up to USD 100.00 million or

Directors’ Meeting of Aapico Hitech Public Company Limited (the “Company”) No. 90/2017, held on 22 May 2017 resolved to approve the Company's investment in Sakthi Global Auto Holdings Limited (“SGAH”) at the

the meeting resolved to approve the change of details of investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TNX of Hero Experience Co., Ltd. (the “Hero Experience”), by

The Board of Directors in entering into this transaction The Board of Directors Meeting No. 9/2019 resolved to approve the said transaction because it is considered that this transaction was the