, update agenda for the 2022 AGM , chang the record date for determining the shareholders to attend the 2022 AGM ,and the dividend omissions (additional) 07/03/2022 08:25 Resolutions of the BOD's Meeting 2

ฉบับ update รายปี (แบบ 123-3) -2- ค่าธรรมเนียมท่ีเรียกเก็บจากผู้สั่งซื้อหรือผู้ถือหน่วยลงทุน อัตราตามโครงการ เรียกเก็บจริง ○ ค่าธรรมเนียมการขายหน่วย [% Unit Value] [% Unit Value] ○ ค่าธรรมเนียมการรับซื้อ

1,207,092 ordinary shares with a par value of EUR 5 per share. Board of Directors 1. Mr. Jorge Filipe Vilar de Almeida Fesch 2. Mr. José Carlos Oliveira da Silva Cardoso Shareholders Sakthi Service GmbH (sole

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The Stock Exchange of Thailand. 4. Details of the Asset Acquired The Sole Area Development Franchise under Trademark “Wuttisak Clinic” in Eastern Region; and in Icon Branches in Bangkok by granting HHC

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sale of 48.99 percent of the ordinary shares of WIE, the sole subsidiary of WORLD, to NAUTIC, which is a listed company on Catalist* under the Stock Exchange of Singapore. NAUTIC is a related party of

Disclosure of Global Power Synergy Public Company Limited (the “Company”) on 27 December 2018, regarding the notification of update on the resolution of the Energy Regulatory Commission. The Company would like

for 7 years and 6 months due to wrongful acts against investors’ assets make sure that they are truly issued by the banks or the asset management companies in charge, and to update their fund books (if