Group Public Company Limited (“the Company” or “EP”) would like to notify that the meeting of the board of directors no. 5/2563 held on 31 July 2020 resolved to approve Eternity Power Public Company
transaction to the Stock Exchange of Thailand (“SET”), and convene the shareholders’ meeting in order to obtain the approval for the entering into such transaction with the votes of not less than three-fourths
the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of
more clearer in order to propose for further approval by the Extraordinary General Meeting of Shareholders No. 1/2018. Details of which are as shown in the Information Memorandum on the Asset Disposal
Ref: VNT-CPR-2012 Ref: VNT-CPR-2017.058 30 November 2017 Subject: Resolution of Vinythai Board of Directors' Meeting No.7/2017 on connected transaction Attn: President, the Stock Exchange of Thailand
-9320 Ref: PLC 2020/010 April 20, 2020 Subject: Payment of Interim Dividend and Schedule of the 2020 Annual General Meeting of Shareholders To: The President of the Stock Exchange of Thailand Panjawattana
Board of Directors’ Meeting of Thai Wacoal Public Company Limited (“the Company” or “WACOAL”) no. 8/2018 on March 6, 2019 has approved a resolution to propose to annual general meeting for the year 2019
Stock Exchange of Thailand According to the resolution of the Extraordinary General Meeting No. 1/2018 held on 19 June 2018, the meeting resolved to approve the acquisition of ordinary shares in TSE