: BI.IO.(1) 19/2018 September 18, 2018 President The Stock Exchange of Thailand Dear Sir, Re : Investment of common shares in Thai Payment Network Company Limited On behalf of Bangkok Bank Public Company
Stock Exchange of Thailand According to the resolution of the Extraordinary General Meeting No. 1/2018 held on 19 June 2018, the meeting resolved to approve the acquisition of ordinary shares in TSE
13 November 2019 Subject: A Disposition of Assets of a Subsidiary Attn: Director and Manager The Stock Exchange of Thailand We, Land and Houses Public Company Limited would like to inform that On 24
director? opinion for further consideration on each director ?s performance under the SEA. With respect to this transaction, the SEC closely coordinates with the Stock Exchange of Thailand (SET) in support
and Board of Director as well as disclose to the Stock Exchange of Thailand. In addition, the Company approved the connected transaction within the last six months as follows: - Board of Director’s
: President The Stock Exchange of Thailand By virtue of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 3/2019 dated 14 February 2019
Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. In addition, the Company approved the connected transaction within the last six months as follows: - Board of Director's
transaction is not considered Connected Transactions as stated in Notification of the Capital Market Supervisory Board No. Tor Chor. 21/2551 or the Notification of the Board of Governors of the Stock Exchange
be more than 0.03% but less than 3% of NTA whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the