Feed Mill Public Limited (the “Company”) held the Board of Directors’ Meeting No.4/2020 on 14 may 2020, the Board of Directors’ Meeting passed a resolution to approve the share purchase of 1,375,000

resolution to submit to the Extraordinary General Meeting of Shareholders No. 2/2020 which will be held on 17 June 2020 to consider participation to vote for Rich Asia Industry Company Limited (“Subsidiary

Company Limited’s (the “Company”) Board of Directors Meeting No. 1/2022 held on 23 February 2022 passed a resolution to certify the financial statements and the performance of the year 2021 ended 31

Public Company Limited’s (the “Company”) Board of Directors Meeting No. 3/2022 held on 11 May 2022 passed a resolution to certify the financial statements and the performance for the three-month period

Work flow Period Responsible agency with foreign audit regulator or other methods as deemed appropriate. 3) Signature / Resolution of the Board The responsible department proposes consideration results

อีเมล์ /เลขประจำตัว (E-mail/ID No.) : รหัสผ่าน (Password) :       [ RESET / FORGOT PASSWORD ] [ REGISTER ]   EXAM Version 3.00.0000 Best viewed with 1024 x 768 or higher screen resolution. สำนักงานคณะ

With reference to the Board of Directors of Central Pattana Public Company Limited (8CPN9) in meeting No. 4/2017 held on 31 May 2017, the Board has passed the resolution to approve with the condition for

Password Confirm New Password       ORAP Version 2.00.00.00000 Best viewed with IE 7.0 or higher at 1024 x 768 screen resolution. สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ 333/3 ถนนวิภาวดีรังสิต

Public Company Limited’s (the “Company”) Board of Directors Meeting No. 4/2023 held on 11 May 2023 passed a resolution to certify the financial statements and the performance for the three-month period

Company Limited’s (“Company”) Board of Directors Meeting No. 1/2024 held on 22 February 2024 passed a resolution to certify the financial statements and the performance for the year ended 31 December 2023