(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
/2017 (Record Date) and to amend or change the date to gather the names of shareholders under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended) by closing the share register book and
is: ( ) to file a report in accordance with Section 246 of the Securities and Exchange Act B.E. 2535. ( ) to amend or supplement Form 246-2 previously filed on the date of: in item: ( ) to file a
andum regard ers g Corporation n October 4, s follows: se to the Extra ed capital of B 09.00 by decre 907,153 share Association o ecutive Comm managing di of Association ry action to co se to the Extra d
Securities and Exchange Act B.E. 2535 (as amended) by closing the share register book and suspension of share transfer, as well as to amend, change or determine the date, time and venue of the Extraordinary
and Analysis Yearly Ending 31 Dec 2021 (Revised Template) SEC has ordered to amend Finanacial Statements ( 0 record(s) found) Name Description Details Data not found Last updated on 31 March 2022
and Analysis Quarter 3 Ending 30 Sep 2019 16/08/2019 20:32 Management Discussion and Analysis Quarter 2 Ending 30 Jun 2019 (amend) 14/08/2019 17:54 Management Discussion and Analysis Quarter 2 Ending 30
reduction, capital increase, issuance and offering of warrants to purchase ordinary shares, edit the agenda and change the venue of the 2020 AGM and amend the connected transaction size 30/03/2020 19:49
Management's Discussion and Analysis ( 0 record(s) found) Date Time Heading Link Data not found SEC has ordered to amend Finanacial Statements ( 0 record(s) found) Name Description Details Data not found Last