MDE03_2020_10 MAR 2020 (Translation) No. 03/2020 March 10, 2020 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 03/2020 We, AEON
BS09/2545 (Translation) No. 14/2020 September 15, 2020 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 9/2020 We, AEON Thana Sinsap
1 No. CC20180203ELE February 23, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2018 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp
Limited and its subsidiaries (“the company”) would like to clarify the operating results for the second quarter 2017 which have been reviewed and duly approved by the Board of Directors. For the second
16 August 2019 Subject: Report of significant resolutions of Board of Directors’ meeting Attention: Director and Manager The Stock Exchange of Thailand (SET) Nation Multimedia Group Public Company
auditor to review the financial statement of its first quarter 2020, which it has been scrutinized by the Board of Directors’ Meeting No. 2/2020 on March 4th, 2020. Names of the auditor are as follows; Mrs
Registration Statement (56-1) and Annual Report (56-2) Opportunity Day 5/ Financial Statements (Concise Version) 5/ Full Version 1 CG Score 2024 from Thai Institute of Directors Association (IOD) 2 AGM Level
-1) and Annual Report (56-2) Opportunity Day 5/ Financial Statements (Concise Version) 5/ Full Version 1 CG Score 2024 from Thai Institute of Directors Association (IOD) 2 AGM Level 2024 from Thai
เอกชัย สุขุมวิทยา Company News Related Parties Transactions Disclosure 5/ SEC News Information Disclosure Annual Registration Statement (56-1) and Annual Report (56-2) Opportunity Day 5/ Financial