18.85 million mainly from the decrease of an unrealized gain from mark-to-market price of investment in listed equity securities and the gain on debt securities from the reduction the Company’s investment

World Corporation Public Company Limited ( “the Company”) No.3/2018 held on April 11, 2018 at 13.00 hrs. has passed the following resolutions: 1. Has approved the financial statements for the quarter 3

’ Meeting of World Corporation Public Company Limited ( “the Company”) No.3/2018 held on April 11, 2018 at 13.00 hrs. has passed the following resolutions: 1. Has approved the financial statements for the

) any other case where a reduction of the paid up capital of the REIT is approved by the resolution of the unitholders. 8 (3) the procedures for reducing the paid up capital have to be stated at least the

Thailand According to the resolution of the Board of Directors Meeting of JAS Asset Public Company Limited ("the Company") No. 1/2020, held on 25 February 2020, had approved the audited financial statements

Public Company Limited (the “Company”) held the Board of Directors’ Meeting No. 6/2017 on December 12, 2017. The meeting unanimously approved significant matters as follows: 1. Approved the reduction of

in the same quarter of 2019 was Baht 150.24 million showing a reduction of Baht 121.27 million or 80.72 % decrease. In this current year, there were only 2 ongoing projects and one of them was

will not change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. 2. The Board of Directors approved the appointment of Silom Advisory

. OCMSET/6201/006 January 30, 2019 Re: The Disposition of Assets Relating to the Business of Manufacturing Accessories and Faucet Products which the Board of Directors’ Meeting No. 9/2018 Has Approved to

Co., Ltd Agenda 13 To consider the amendment of Article of Association of the Company Agenda 14 To Other matters (if any) Furthermore, the Board of Directors has approved to determine the date fixed to