Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets

Company Limited The Board of Directors’ Meeting of Thai Wacoal Public Company Limited no. 8/2018 on March 6, 2019 has passed a resolution to approve the entering into disposition transaction of the

Mr. SITTILARP SUBSAKON Mr. Sittilarp Subsakon while being the director of Tipco Asphalt Public Company Limited (“TASCO”) knew or possessed an inside information material to negative changes in the

will strictly take legal actions no matter who they are.? ?As for our enforcement procedures, the competent officer will present all material information and evidence to the Enforcement Committee

Securities and Exchange Commission concerning the Principles for Undertaking Securities and Derivatives Businesses . Division 3 Substance of provisions _____________________________ Clause 4 The requirements

Electronics Public Company Limited (“the Company”) No. 9/2018, held on September 11, 2018, passed a resolution approving the purchase of asset, a land, by Thai Laminate Manufacturer Co., Ltd., the Company's

resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved

approval under this Notification but there are certain facts indicating that the purpose or the substance of such offer is intended to avoid compliance with any provision of the 3 Securities and Exchange Act

operator supervision. The Committee shall elect one member as chairman and the SEC Office shall appoint one of its staff as secretary. Any Committee member having any material interest in the matter under

and REITs and the submission of financial statements and the auditor’s reports on PVDs amid the spread of COVID-19. The meeting has passed the following resolutions:   1.  Exemption for the holding of