Stock Exchange of Thailand We, Venture Incorporation Public Company Limited (“Company”) wish to give explanation of the performance of the Financial Statement for the Second Quarter 2019 as at 30 June
No. EXE. 009-5-18 14 May 2018 Re: Explanation of Performance of the Financial Statements for the First Quarter 2018 Attention: President The Stock Exchange of Thailand We, Venture Incorporation
1 No. CC20191104ELE November 12, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.5/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal
(IMA) Control Environment 1. The organization demonstrates a commitment to integrity and ethical values. Questions Yes No 1.1 The board of directors and the management set up principles and guidelines
of a Company’s subsidiary Cal-Comp Precision Holding Co., Ltd. for the purpose of future organization structure and operating plan for precision entities, as per the Notifications of the Stock Exchange
No. Exe 027-8-17 August 9, 2017 Re: Explanation of Performance of the Financial Statements for the Second Quarter 2017 TO: President The Stock Exchange of Thailand We, Venture Incorporation Public
) May 9, 2018 Re : Report the operating result for the year ended March 31 ,2018 by more than 20 percent. To : Director and Manager the Stock Exchange of Thailand Approved by the Board of Directors of
for Q2/2017 To : Director and General Manager The Stock Exchange of Thailand Eureka Design Public Company Limited and its subsidiaries (“the Group”) would like to clarify the changes in excess of 20% in
(Translation) NEP-AC 003/2563 13 Aug 2020 Subject: Management Discussion and Analysis for Q2 end of 30 June 2020 To : The President The Stock Exchange of Thailand Operating Result NEP Realty and
Clause 4 (1): □ (1) Certificate from the organization controlling its business by mean of maintaining capital adequacy and capital reserve as prescribed by related rules. Provided that, after submitting an