mentioned above. The company may send a summoning notice for the Board of Directors’ meeting including its related documents by an electronic mail. In this regard, the person who is charged with arranging the
person. Attention : The President of the Stock Exchange of Thailand Far East DDB Public Company Limited (“Company”) would like to inform the resolutions of the Board of Directors Meeting of the Company No
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing
Practices was set up by Temasek Trust with the belief that impact investing would spur solutions to address the challenges that our world is facing today. We are pleased to be SDG Impact's anchor partner in
related regulators, such as the SEC, the MOC and the SET and any related person or organizations. (B) Details of VAVA PACK Company Limited (“VAVA”) 1. General information on VAVA VAVA was established in
Myanmar, this causes inability to manage and operate. In addition, the sale of shares of Myanmar SPA-Today-Far East Company Limited to the connected person, who is the wife of the Company’s director, is not
been traded on the SET for six months according to the Notification of the Stock Exchange of Thailand Re: Criteria, Condition, and Procedure in Considering an Application to Approve to List Newly Issued
on such transaction to the Stock Exchange of Thailand ( the "SET" ) and to inform the shareholders in terms of written documents within 21 days from the date that the information memorandum is
issued ordinary shares have been traded on the SET for 6 months according to the Notification of the Stock Exchange of Thailand Re: Criteria, Condition, and Procedure in Considering an Application to
needed should also be given; 2. If the objective above is to invest in a future project, disclose the details as specified in the Future Projects Section; 3. In case of a transaction with a person with a