Re: Allocation of Cash Flow under Securitization Program and Reporting on Transfer of the Remaining Assets and Benefits of Special Purpose Vehicles

of: 1. Chairman of the audit committee Mrs. Pichitra Mahaphon remaining term in office 1 year 3 Months 2. Member of the audit committee Mr. Chaiyasit Puvapiromquan remaining term in office 2 year 3

remaining share will be determined to the existing shareholder who subscribed and paid up by its allotment and be able to over-subscribe to its allotment. WCIH determined the date to subscribed and paid up

Future Development Public Company Limited 30/08/2021 18:58 Update the progress of the purchase of shares in Siam Future Development Public Company Limited and the tender offer for all the remaining shares

350,000.00 Baht 3. Acknowledged the company’s performance and certified the company balance sheet and financial statement (as at December 31st, 2017). 4. Approved the dividend payment and propose to the Annual

Committee 540,000.00 Baht 4. Independent Director / Audit Committee 350,000.00 Baht 3. Acknowledged the company’s performance and certified the company balance sheet and financial statement (as at December

. Acknowledged the company’s performance and certified the company balance sheet and financial statement (as at December 31st, 2017). 4. Approved the dividend payment and propose to the Annual General Meeting of

used the remaining amount for trading LIVE shares and converting share warrants of Mr. Chamni Chantarasupawong and Mr. Isres Chalermrut. The public prosecutor issued a non-prosecution order. The case

director, in misappropriating money through loan transactions of 60 million baht to V Billboard Company Limited (VBB). VBB later returned 20 million baht to TRITN and VBB was found to have used the remaining

the remaining interest for the installment due on 30 December 2021 at 5.25 percent per year; and           (3) a revision of the remaining interest payment for the installment due on 30 June 2021