accordance with the resolution of the Board of Directors’ Meeting No. 3/2018, held on 26 February 2018, approving an investment in real estate project relating to hotels and resorts which is considered as an
liquidation process. 2. Investment in the power operator business in Philippines The meeting of the Board of the Directors of the Company held on January 26, 2017 has resolved to approve the purchase of the
Philippines The meeting of the Board of the Directors of the Company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negros PH Solar Inc. (“NPSI”), in the Philippines
Nation Multimedia Group Public Company Limited (the “Company”) No. 7/2019, held on 16 May 2019, has unanimously resolved for the Company to dispose the investment in Nation International Edutainment Public
Blue Fenix. Currently, Blue Finix is under the liquidation process. 2. Investment in the power operator business in Philippines The meeting of the Board of the Directors of the Company held on January 26
Multimedia Group Public Company Limited (the “Company”) No. 15/2018, held on 12 December 2018, has unanimously resolved for the Company to dispose all investments in WPS (Thailand) Co., Ltd. (“WPS”) (a
Design Public Company Limited (“The Company”) No.3/2020 held on March 12, 2020, from 10.00 – 12.30 a.m. at the conference room of the company, was unanimously resolved as of the following: 1. Approve the
shareholders. Details of Entering into Transaction can be summarized as follows: 1. Transaction Date After the Extraordinary General Meeting of Shareholders No. 1/2018 to be held on 28 February 2018 has approved
Asia Corporation Public Company Limited (“the Company”) No. 5/2020, held on June 16, 2020, has unanimously resolved approve as followings. 1. Approve for the Company to participate the vote of approval
incorporation in the amount of more than 10 percent of the total number of the voting rights of such incorporation. In this regard, the shares held by such person shall be included in the number of shares held by