approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The
quarter, lowering the main finished products yield. As a result, the Company needed to manage stock and volume sold through the industrial market channel, in order to not affect the volume sold through the
to be purchased not over 30,000,000 shares, equivalent to 3.75 percent of the paid-up capital of FSMART by means of purchasing shares through the Stock Exchange of Thailand. In this regard, the
compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Capital Increase Report Form (F53-4) 2. Report of Information Memorandum on the
Directors and Executives of Securities Companies (No.3) dated 15 September 2010. (Translation) 3 (a) hold shares of not more than five percent of the total shares with voting rights of the securities company
No: AH 03052022 May 17, 2022 Subject: Management Discussion & Analysis (MD&A) for the Financial Statements of the 1st Quarter of Fiscal Year 2022 Ended as of March 31, 2022 To: The President The Stock
Securities and Exchange Commission No. KorDor. 30/2540 Re: Sale of Securities by a Securities Company Which Does Not Have Possession of Such Securities dated 31 July 1997, the Office of the Securities and
prices of any securities will increase or decrease and WHA did not notify such negotiation to the Stock Exchange of Thailand. SEC Act S.239 Settlement Committee Meeting No. 2/2016 Settlement Committee
to the Stock Exchange of Thailand and the SEC Office on May 16 and 17 2016, respectively. The financial statements did not comply with the notification of the Capital Market Supervisory Board. The
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