price of the Company’s shares listed on the Stock Exchange of Thailand – MAI (“SET”) for the previous 15 consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the
among the top 100 for outstanding ESG performance in terms of environmental, social and governance (ESG 100) of 2018 by Thaipat Institute for the fourth consecutive year and also the company’s securities
Assets dated 31 August 2008 (as amended), and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the
and Rules related to Business Operations2 Significant regulations and rules that may have affected KBank’s and K Companies’ business operations included: Rules for Foreign Exchange Control The Bank of
Acquisition of Assets of IGEN Engineering Company Limited ("IGE") (Revised) To: Director and Manager The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting No.3/2018 of Dimet (Siam
POST 006/2020 25 February 2020 Subject Resolutions of the Meeting of the Board of Directors No. 1/2020 Bangkok Post Public Company Limited To The President The Stock Exchange of Thailand 93
Exchange of Thailand Enclosure Capital Increase Form (F 53-4) (amended) Following Hydrotek Public Company Limited (the “Company”)’s Board of Directors’ Meeting No. 10/2017 held on October 19, 2017 at 5.00 pm
Thaipat Institute for the 5th consecutive year and the company’s securities have also been selected to include in the Universe of ESG 100 securities group of 2019. Certificate of Recognition in Social