November 28, 2005 No. 2/2019 February 25, 2019 President The Stock Exchange of Thailand 93 Ratchadapisek Road, Kwang Dindaeng, Khet Dindaeng, Bangkok 10400 Subject : Clarification of the operating
deemed as acquisition or disposal of assets, and the notification of the Board of Governor of the Stock Exchange of Thailand Re: Disclosure of information and other acts of listed companies concerning the
Limited. The Company has already registered the changes to the Department of Business Development, Ministry of Commerce on April 17, 2019. In this regard, the Company still uses the same stock symbol “RATCH
company established under Thai law and listed on the Stock Exchange of Thailand. “executive director” means a director holding the position of executive or acting as executive, including a director who has
”), hereby reports the resolutions of the Board of Directors’ meeting of the Company No. 6/2019, which was held on 4 October 2019 from 11.00 hours, to the Stock Exchange of Thailand (“SET”) in respect of
pursuant to the Notification of the Capital Market Supervisory Board No. TorChor 21/2551 Re: Rules on Connected Transactions, and the Notification of the Board of Governors of the Stock Exchange of Thailand
number that exceeds a specified number; (2) the mutual fund’s loan policy; (3) issuance of investment units, including a requirement that the management company will list on the Stock Exchange of Thailand
2019 Subject: Management Discussion and Analysis - for the three-month period ended 30 June 2019. To: The President of Stock Exchange of Thailand B-52 Capital Public Company Limited (“the Company”) would
2019 Subject: Management Discussion and Analysis - for the three-month period ended 30 June 2019 (Revise) To: The President of Stock Exchange of Thailand B-52 Capital Public Company Limited (“the Company
Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary