President The Stock Exchange of Thailand The Board of Director of Eason & Co Public Company Limited (“Company”) meeting No. 3/2020 dated on May 13, 2020 passed the resolution to extend financial assistance

like to inform you that the Board of Directors Meeting No. 12/2020, held on 12 November 2020, it was resolved to approve the establishment of new subsidiaries to support business expansion with details

Exchange of Thailand The Board of Directors’ Meeting of M Pictures Entertainment Public Company Limited (the “Company”) No. 3 /2018 held on 8 August 2018 has approved investment in the distribution company

in Fruity Dry Company Limited (subsidiary) and purchasing more shares from the existing shareholders 12/05/2021 08:03 Resolution of Board meetings No. 6/2021, Change in address of headquarter and

and oversight that suitably apply to licensed corporations of different risk levels as well as diverse natures of business operation, organizational structure, business size, and complexity of the used

appropriate for scope, quantity and complexity of their businesses. In addition, risk management structure and system must be equipped with mechanisms for check and balance, control, monitoring, and escalating

- 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

Company Limited (JSP) held the Board of Directors’ meeting no. 8/2560 on July 3, 2017, approved the Company to receive financial assistance from connected persons is as follows :- 1. Date of entering into

 of New Subsidiary (Revised No.2) on 3 April 2017    The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (the “Company”) No. 1/2018  held on 26th February 2018 has passed a

 / CS / 2560/016 Establishment of New Subsidiary (Revised No.2) on 3 April 2017    The Board of Directors Meeting of Ekachai Medical Care Public Company Limited (the “Company”) No. 1/2018  held on 26th