1/3 REF: SET-2018-018 November 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No. 4/2018 To President The Stock Exchange of Thailand Filter Vision Public Company Limited

the registered capital, Schedule of the 2022 AGM of Shareholders, the non-payment of dividends and the reduction directors(Revise) 28/02/2022 22:28 Notification of the resolutions regarding the

UNIQUE ENGENERRING AND CONSTRUCTION PUBLIC COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 01/03/2022 08:42 Notification of the Resolutions of the Board of Directors

Mr. Thammanoon Thonglue Mr. Thammanoon Thonglue aided and abetted Mr. Suriya Lapvisuthisin, as an instigator, and three other authorized directors of Picnic Corporation Plc. (“PICNI”), namely Mr

Asphere Innovations Public Company Limited Asphere Innovations Public Company Limited (“AS”) offered newly issued securities to directors or employees which is not in compliance with rules

Mr. Sonthaya Noicharoen Mr. Sonthaya Noicharoen aided and abetted Mr. Suriya Lapvisuthisin, as an instigator, and three other authorized directors of Picnic Corporation Plc. (“PICNI”), namely Mr

M.L. Chaipat Chayangkura M.L.Chaipat Chayangkura aided and abetted Mr. Suriya Lapvisuthisin, as an instigator, and three other authorized directors of Picnic Corporation Plc. (“PICNI”), namely Mr

27 February 2020 Re. : Connected Transactions Attn. : Director and Manager The Stock Exchange of Thailand Please be informed that the Board of Directors of Land and Houses Public Company Limited held

14 August 2019 Re. : Connected Transactions Attn. : Director and Manager The Stock Exchange of Thailand Please be informed that the Board of Directors of Land and Houses Public Company Limited held

14 August 2018 Re. : Connected Transactions Attn. : Director and Manager The Stock Exchange of Thailand Please be informed that the Board of Directors of Land and Houses Public Company Limited held