E_1 Legal_FA_2015_12_29-c A WCorpL4.1hig A Executive Summary of Management Discussion and Analysis 1 For the Year Ending December 31, 2018 In 2018, the overall Thai economy maintained its growth due
E_1 Legal_FA_2015_12_29-c A CorpL4.1hig A Executive Summary of Management Discussion and Analysis 1 For the Year Ending December 31, 2019 Thai economy in 2019 showed decelerating growth at 2.4
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into
such allotment will cause or may cause the violation of any laws or regulations pertaining to the offering and sale of securities under the rule of Thai law. In case there are remaining unallotted shares
such allotment will cause or may cause the violation of any laws or regulations pertaining to the offering and sale of securities under the rule of Thai law. In case there are remaining unallotted shares
such allotment will cause or may cause the violation of any laws or regulations pertaining to the offering and sale of securities under the rule of Thai law. In case there are remaining unallotted shares
of 100% acquisition of Ordinary Shares of Suburb Estate Company Limited Agenda 3 To approve of ratification of 100% acquisition of Ordinary Shares of Thai Bonnet Trading Zone Company Agenda 4 To
the Company is an offering of shares with a discount of more than 10 percent of the market price pursuant to the Notification of the Capital Market Supervisory Board No. Tor Chor. 72/2558 Re: Permission
shall no s intention to ons in Section such shareh er point to m entire securit Chor. 12/2554 Takeovers ( lder is exemp e Notification hares, the Co n causes or m ciation of the exceeding 25 ector and/or
Thai Investors Association has assessed the 2020 Annual General Meeting of Shareholders of the company with the full score of 100 for the 8th consecutive year. Assessment Result of Corporate Governance