. 2. The Meeting approved that Modern Street Company Limited, a subsidiary of which the Company holds 99.99 percent of total shares sold, shall sell the land, title deed number 1641, land number 16
increase and share allotment. Number Proceedings Date 1. Board of Directors’ Meeting No. 5/2018 approved the offering and sale of new ordinary shares, amendment of the Memorandum of Association, and the
regarding the allotment of new ordinary shares. 9. Schedule of action in case the Board of Directors’ Meeting has approved the capital increase and share allotment. Number Proceedings Date 1. Board of
financial assistance Approved the renewal of a loan of 60 million baht with Mr.Boonsithi Chokwatana To Managing Director The Stock Exchange of Thailand According to the Board of Director Meeting of Pan Asia
Plastic Public Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 1/2017, which held on 22 February 2017, approved Mill Pack Co.,Ltd (“the Subsidiary
Public Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 6/2019, which held on 13 November 2019, approved Mill Pack Co.,Ltd (“the Subsidiary
damage, either under Thai or foreign laws. 15 Clause 30 The approved entity to offer for sale of bonds on a program basis may offer bonds for sale in all manners with unlimited value and number of offers
capital increase and share allotment. Number Proceedings Date 1. Board of Directors’ Meeting No. 5/2018 approved the offering and sale of new ordinary shares, amendment of the Memorandum of Association, and
Board of Directors of Eastern Printing Public Company Limited (the "Company") No. 13/2018 held on December 12, 2018 has approved the Company to purchase shares of the WPS (Thailand) Co., Ltd. (“WPS