Microsoft Word - GLOCON.001-2563 Elcid BOD1-2563 ENG 1 GLOCON.001/2020 January 13th, 2020 Subject: Resolution of Board meetings No. 1/2020, Member of the board of director’s resignation and

Securities and Exchange Commission Ref: The letter no IR010/2020 stated that to the notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend

consumer protection and customer privacy, taking into account the changing customer expectations for greater convenience and speediness over omni-channel. Beyond the above strategies, we focus on proactive

accordance with a resolution of the meeting of the unitholders which authorizes the REIT manager to determine the issuance and allocation of units each time as appropriate, for instance, the determination of

, Nakorn Ratchasima. 30380 Tel: (66) 4429 1333, Fax: (66) 4429 1723 Website: www.navanakorn.co.th IR 007/100/2019 September 26,2019 Subject : Resolution of the Board of Directors’ Meeting re: Acquisition

shares with a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly issued share, in the total of 148,626

right time with ever-greater consideration of consumer protection and customer privacy, taking into account the changing customer expectations. Along with this, we focus on predictive risk management

million o The annual general meeting of the BCP Innovation Pte .Ltd. approved a resolution to increase its registered capital from USD 42 million (attributed to 42 million shares, valued at USD 1 per share

decision making and the measures for investor protection. In this regard, the SEC Office may prescribe conditions with which the foreign entity shall comply. Clause 11 In the case where it appears to the SEC

include the vote of a person having special interest in such resolution regardless of his personal own interest or the interest of his connected person; (2) there is no material change of the use of