( √ ) under the resolution of the shareholders’ meeting dated 15 July 2021 ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I hereby certify that the foregoing

’ Meeting of CPNRF passed a resolution to approve the conversion of CPNRF into CPN Retail Growth Leasehold REIT (“CPNREIT”) and the lease of CentralFestival Pattaya Beach shopping mall (certain parts) and

so interest expenses have decreased. -3- (7) Statements of Comprehensive Income Profit for the year 2017 was amounted 4.38 million Baht compared last year was loss amounted 23.82 million Baht, a

meeting of securities holders. “Central securities depository” means any central securities depository under the law on securities and exchange; “Margin account” means an account of client’s loan for

; (4) any benefits accruing from the assets under (1) - (3), for example, right in dividend or interest or right to purchase newly issued shares and right to attend and to vote in a meeting of securities

Construction PLC 25 April 2019: The Company held the Annual General Meeting of Shareholders wherein all resolutions proposed were approved 30 April 2019: Entering into share sales and purchase agreement to

. Leung’s leadership, VGI will continue to have industry-leading management to consistently deliver optimal value for VGI’s stakeholders.  On the same date, the shareholders meeting has also approved the

to COVID-19 e.g. reducing physical contact between employees, virtual meeting, providing sanitary and washing equipment, sanitizing the office regularly. Business Continuity Plan The Company has

statement up to the latest quarter. The auditor having audited or reviewed such financial statements shall be an auditor granted approval from the SEC Office. Clause 6 In case the submission of application is

connectivity and expanded services beyond basic broadband at home. In response, service providers have been proactive in meeting these demands by introducing higher-value and innovative offerings, targeting