resolutions on the important agenda of the Board of Directors Meeting of the Company No. 5/2017, held on 7 November 2017, as follows: 1. Resolved for approval of the submission to the Shareholders’ meeting for
Infrastructure and E&M Systems for the MRT Blue Line Project The Board of Directors’ Meeting No. 1/2018 of Bangkok Expressway and Metro Public Company Limited (the “Company”), held on February 27, 2018, has
of Directors’ meeting approved to dissolve T Asset Management Company Limited., a subsidiary of the Company. The subsidiary registered the dissolution on November 5, 2018 and registered the liquidation
increased from year 2019. Because the recognition of revenue and cost of food business by started to recognize from Eastern Cuisine (Thailand) Company Limited and Crepe & Co. Development Company Limited in
the year ended December 31, 2019 To Director and Manager the Stock Exchange of Thailand According to the Board of Directors’ Meeting No.2/ 2 0 2 0 of DOD Biotech Public Company Limited ( “ the Company
their professional roles are concerned, to ensure sustainable returns for their clients. In addition, to earn a recognition for good corporate governance practices, an institutional investor should put in
more weight to sustainability-driven securities investment. This means issuers of such securities could gain more recognition from stakeholders and grow their business sustainably while contributing to a