Company Limited’s (the “Company”) Board of Directors Meeting No. 1/2023 held on 22 February 2023 passed a resolution to certify the financial statements and the performance for the year ended 31 December

Public Company Limited’s (the “Company”) Board of Directors Meeting No. 4/2024 held on 9 August 2024 passed a resolution to certify the financial statements and the performance for the six-month period

Hub Public Company Limited’s (the “Company”) Board of Directors Meeting No. 5/2024 held on 12 November 2024 passed a resolution to certify the financial statements and the performance for the nine-month

number, facsimile number, the number and type of the total shares sold of the juristic person whose 10 percent or more of the total shares sold is held by the Company. 1.3.2 In the case where a person with

held by the Company. 1.3.2 In the case where a person with a potential conflict of interest holds shares of a subsidiary or associated company at an amount exceeding 10 percent of the voting shares of

the Company No. 3 (ECF-W3) East Coast Furnitech Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 9/2019, held on 20 September 2019 to

East Coast Furnitech Public Company Limited (the “Company”) No. 13/2018 held on November 30, 2018 (the “Meeting”) has resolved the significant resolutions as follows: 1. The Meeting has resolved to

(ECF-W3) East Coast Furnitech Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 9/2019, held on 20 September 2019 to the Stock Exchange of

Company No. 3 (ECF-W3) East Coast Furnitech Public Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 9/2019, held on 20 September 2019 to the Stock

’ Meeting No. 3/2018 of Bangchak Corporation Public Company Limited (the “Company”) held on Wednesday, February 28, 2018, has resolved to approve the following material matters: 1. Approved to propose to the