Asia Corporation Public Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval

institutional investors alternative mutual funds to outperform in volatile market conditions through ‘4D’ strategies which focus on ‘Diversification’ of asset classes, ‘Defensive’ investment for generating

E_1 Legal_FA_2015_12_29-c A CorpL4.1hig A Executive Summary of Management Discussion and Analysis 1 For the Year Ending December 31, 2019 Thai economy in 2019 showed decelerating growth at 2.4 percent compared to 4.2 percent in the previous year.The slowdown could be attributed to exports which contracted further due to the stronger Baht and a global economic slowdown. In addition, the investment environment of both the public and private sector remained weak, and private consumption, albeit gro...

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...

Meeting of Shareholders No. 1/2017 has resolved the disapproval the business rehabilitation plan of the Company according to the Debt to Equity Conversion Plan by a way of allocation and offering of the

according to date and time for AGM where shareholders have the right to attend the meeting when the situation is resolved and appropriate. Such adjustment will not significantly affect the Company’s

Design Public Company Limited (“The Company”) No.3/2020 held on March 12, 2020, from 10.00 – 12.30 a.m. at the conference room of the company, was unanimously resolved as of the following: 1. Approve the

shareholders have the right to attend the meeting when the situation is resolved and appropriate. Such adjustment will not significantly affect the Company’s operations and the shareholders’ right to receive

resolved to maintain the policy interest rate at 0.50 percent. Though the economy is expected to contract more than in previous assessments, it is also likely to gradually recover in the second half of 2020

subjective assessments and assumptions and may utilize one among alternative methodologies that produce differing results; accordingly, such projections, valuations and statistical analyses are not to be