Microsoft Word - GLOCON.012-2020 Clarification on the Company acquiring shares of Glocon ... GLOCON.012/2020 March 19th, 2020 Subject: Clarification on the Company acquiring shares of Glocon

subsidiary of the Company holding at 75% of shares, to signed a Share Purchase Agreement of Phu Khanh Solar Power Joint Stock Company ("PKS") and a contract for development of two solar power plant projects in

Nomination Committee, be approved. 5. That the change of authorized directors of the Company, to reflect the above resolution, be approved. Details are as follows: Before Change After Change 1. Mr. Chih-Hung

Company’s subsidiary in which the Company directly holds 100% of the total issued shares) to buy all of the issued shares of Kinpo Electronics (Philippines) Inc. (“KPPH”) from the shareholders of KPPH (i.e

http://www.kgieworld.co.th 2 Please be informed accordingly. Yours Sincerely, (Mr. Chih - Hung Lin) Chief Operating Officer Contact: Company Secretary Office Tel: 0 2658 8881 3 -Attachment 1- Summary of

the increase newly registered capital by Baht 870,000,020 from Baht 1,160,000,000 to Baht 2,030,000,020. The newly share capital of 87,000,002 shares at par value of Baht 10 per share are issued and

: BI.IO.(1) 19/2018 September 18, 2018 President The Stock Exchange of Thailand Dear Sir, Re : Investment of common shares in Thai Payment Network Company Limited On behalf of Bangkok Bank Public Company

(-Translation-) Ref. No. U.SET 027/2018 June 4, 2018 Subject: Acquisition of 50 percent of ordinary shares in the subsidiaries of Sansiri Public Company Limited To: The President The Stock Exchange

Ref. 66/2018 November 27, 2018 Subject : Waiver of rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd. To : Director and Manager The Stock Exchange of Thailand The Board of Directors

รายงานการประชุมคณะกรรมการบริษัทฯ ครั้งที่....../2541 20 June 2019 Re Acquisition of shares in a company between subsidiaries To Director and Manager The Stock Exchange of Thailand We, Land and Houses