Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 (Amendment of the agenda of the Annual General Meeting of Shareholders No. 1

Page 1 of 2 Ref. GEL.CS.012/2561 25th April 2018 Subject: The disposition of warrants to purchase common stock of Millcon Steel Public Company Limited No.4 (MILL-W4) To: President The Stock Exchange

1 25 July 2019 Subject: Notification of the Postponement of the Extraordinary General Meeting of Shareholders No. 1/2019 and the change of the date on which the names of recorded shareholders are

Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 (Edit) To : Director and Manager of The Stock Exchange of Thailand We, Hwa

Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 To : Director and Manager of The Stock Exchange of Thailand We, Hwa Fong

GROUP PUBLIC COMPANY LIMITED Disclosure Business News ( 28 record(s) found) Date Time Heading Link 03/03/2022 17:46 Notifications of the resolutions of the BODs Meeting No. 1/2022 regarding dividend

[Super Saving Fund, Retirement Mutual Fund, Long Term Equity Fund] Fund Details ( 1 record(s) found) No. Report Name Data File As of Data Definition 1 Super Saving Fund, Retirement Mutual Fund, Long Term

EMPIRE CORPORATION PUBLIC COMPANY LIMITED Disclosure Business News ( 11 record(s) found) Date Time Heading Link 15/11/2022 18:36 Notification of the Board of Directors' Resolutions No. 9/2022 Acquisition

Market Supervisory Board No. Tor Jor. 9/2567 Re: Issuance and Offering for Sale of Securities of Listed Company under Rehabilitation Plan, dated 2 April 2024: https://publish.sec.or.th/nrs/10173s.pdf;  (2

Phuket Fantasy Public Company Limited (PHUKET), the issuer of PHUKET bonds, will convene the bondholders’ meeting No. 1/2566 on 26 June 2023 at 10.00 hours at Meeting Room of Aviary Safari World