, for their own or other persons? interest.   In committing such acts, (1) Pattarapob, then acting managing director and executive director, and (2) Sunchai, then deputy managing director and executive

Far East DDB Plc. Fame Line Co.,Ltd. Mrs.Chailada Tantivejakul Managing Director - Mr.Chailadol Chokwatana Director - Mr.Wichar Ldallitsakool Vice President Vice Chairman Mrs.Ladda Chokwatana : Being

approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October

TUNGCHARU 35,500,000 1.28 9. นาย KACHONSAK DILOKKANLAYAKUL 30,400,000 1.10 10. น.ส. อำพร ศรีโพธิ์ทอง 30,227,000 1.09 Management Position 1. Mr. CHARLIE JANGVIJIKUL CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR

Ref Ref. HF 0123 / 2017 September 20th, 2017 Subject : Notification of the Resolution of the Board of Directors No.5/2017. To : Director and Manager of The Stock Exchange of Thailand. We, Hwa Fong

Ref Ref. HF 0123 / 2017 September 20th, 2017 Subject : Notification of the Resolution of the Board of Directors No.5/2017. (Additional) To : Director and Manager of The Stock Exchange of Thailand. We

loan is higher than the Book Value as at September 30, 2019. This transaction does not affect the Company operation because ACC Green has not operated. The Meeting of the Board of Director of the Company

ACC6206/004 28 June 2019 Subject Inform the progress of the sale stock in the subsidiary company To Director/ Managing Director The Stock Exchange of Thailand According to the meeting of the Board of

1 - TRANSLATION - VS/PC (Q-CON) 026/2018 August 06th , 2018. Attention Director and Managing Director The Stock Exchange of Thailand Subject : Management Discussion and Analysis the second quarter

ACC1/18-042 6 September 2018 Subject : The Information of a Disposition of Assets of the Subsidiary (Revise) To: Director and Managing Director The Stock Exchange of Thailand Qualitech Public Company