Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 5/2561 held on October 17, 2018 had resolved to approve the purchase of ordinary shares of Shop Global

payment (40%) - The Company’s working capital Shareholding Structure of MDP 1. HTECH (80%) 2. Mr. Thomas the Mrs. Cynthia Frakes (20%) Directors of MDP 1. Mr. Pete Rimchala 2. Mr. Chris Rimchala 3. Mr

Public Company Limited (the “Company”) would like to notify that the Company’ s Board of Directors in its meeting No. 7/2020 held on 15 October 2020 passed a resolution to approve the establishment of a

Limited, equivalent to 3,311,172.50 baht. After the transaction is completed, CWTG will hold approximately 100% of the shares in GP1 And all sold. Shareholding structure: Before Change Shareholding

- allotment purpose. The Company’s board of director has authorized Chairman to final the relevant details, documentations and actions as deem appropriate. The shareholding structure of pre-IPO and post-IPO

”) would like to inform that the Board of Director’s meeting No. 6/2017 on July 4, 2017 has approved in principle of investment in new company. The details are as follows: 1. Transaction date August 31, 2017

lands to securities. In this regard, in January 2024, the SEC Board and the Capital Market Supervisory Board (CMSB) approved in principle the issuance of regulations to facilitate the use of an investment

and September – October 2023, as approved by the Capital Market Supervisory Board meeting No. 2/2023 held on 21 February 2023 and the Securities and Exchange Commission Meeting No. 12/2023 held on 3

party transaction.JMT?s Board of Directors and the Audit Committee view that such waiver of the subscription right is appropriate as it would allow JMT to focus its existing capital on the management of

. (66)2-9063242-50 e-mail: info@halcyon.co.th No. CS-2563/002 27 February 2020 Subject: Resolution of the Board of Directors’ Meeting No.1/2020 Attention: Directors and Managers, The Stock Exchange of