Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
advisor and extraordinary general meeting of shareholders. Management benefit expenses In Q1/2018, the management benefit was Baht 4.35 million compare with the same period of previous year amount to Baht
at the Board of Directors’ meeting No. 99/2019, held on Tuesday, August 14, 2019 at 10:00 Hrs., at Room 2812, 28th Floor, the Offices at Central World Building, located at No.999/9 Rama 1 Road
resolutions made at the Board of Directors’ meeting No. 99/2019, held on Tuesday, August 14, 2019 at 10:00 Hrs., at Room 2812, 28th Floor, the Offices at Central World Building, located at No.999/9 Rama 1 Road
Director, schedule date for the Extraordinary General Meeting No.2/2017 (Revised) To: The President, The Stocks Exchange of Thailand According to the Board of Directors’ Meeting of World Corporation Public
expenses was 60.75 million baht compare to 53.24 million baht last year, increased by 7.51 million baht or 14.10% increased. These expenses related to the extraordinary general shareholder’s meeting and cost
to inform the resolutions of the Board of Directors’ meeting, held on 19 July 2018 granted approval for a disposition of assets. The details are as follows; - Transaction date : Expected to take place
related to the extraordinary general shareholder meeting and cost of capital increase and consulting fee due to the company accelerated its revenue expansion and improved its production efficiency. 5. Loss
expenses in Q1, 2018 came from the payment to financial consulting, expenses from the extraordinary general shareholder’s meeting and extra cost from specific capital increase in January 2018. 5. Management