. According to the resolution of the Annual General Meeting of Shareholders for the year 2021 amounting to THB 80.0 MB. And from trade and other payables, an increase of THB 75.3 MB from purchasing raw

dividend payment according to the resolution of the Board of Directors Meeting No. 2/2020, amount to THB 20.3 MB. The company plan to improve the profit margin and to create a road map with harmoniously

of the shareholders’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the

Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2021 held on 15 November 2021 passed a resolution to certify the financial statements and the performance for the nine-month

application (right to be heard) if time allows. 59 days The SEC Office 4) Signature / Resolution of the Board Affix signature in the letter notifying the result of the consideration of the application. 1 day

Company Limited’s (the “Company”) Board of Directors Meeting No. 1/2023 held on 22 February 2023 passed a resolution to certify the financial statements and the performance for the year ended 31 December

Public Company Limited’s (the “Company”) Board of Directors Meeting No. 4/2024 held on 9 August 2024 passed a resolution to certify the financial statements and the performance for the six-month period

Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2024 held on 12 November 2024 passed a resolution to certify the financial statements and the performance for the nine-month

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1600 / 046 / 2002 -TRANSLATION- No. 10000/016/2018 February 28, 2018 Subject : Notification of the resolution of the Board of Directors’ meeting regarding the dividend payment, the proposed initial