Ref: AC.037/2019 23 December 2019 Subject Notification of the resolutions of the Board of Directors’ Meeting No.7/2019 To President and Managers The Stock Exchange of Thailand Forth Corporation
Corporation Public Company Limited ("the Company") would like to inform the significant resolutions of the Board of Directors’ Meeting No.7/2019 on 20 December 2019 as follows: 1) Approval of establishment of
account between April 1, 2016 - May 4, 2016 and involves in transaction to buy PTL shares in order to assist Polyplex Corporation Limited (“PCL”), Mr. Pranay Gothati, Executive Director and representative
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