Private Placement; (4) The shareholders’ meeting of PLANB shall have approved the purchase of the newly issued ordinary shares of the Company; (5) The shareholders’ meeting of PLANB shall have approved the

No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of

the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 To: The President, The Stocks Exchange of Thailand The Board

Baht and a global economic slowdown. In addition, the investment environment of both the public and private sector remained weak, and private consumption, albeit gro... https://market.sec.or.th/public

7th ASEAN Finance Ministers’ and Central Bank Governors’ Meeting (AFMGM) on March 2021, in which SEC Thailand has participated in developing ASEAN Taxonomy as member of the working groups established

2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017, determination of all Record Date and Asset

Private Placement; (2) The shareholders’ meeting of the Company shall have approved the entering into the Right to Sell Advertising Media Agreement between the Company and PLANB; (3) The Company has

Offering Ordinary share 666,332,580 30% Please consider Note below Private placement Ordinary share 222,110,860 10% Please consider Note below 2 Remarks The Board of Directors meeting no. 5/2019, held on 15

investors under a Private Placement scheme (Private Placement: PP) 9. To propose to the Annual General Meeting of Shareholders to approve the amendment of Memorandum of Association Article 4, to comply with

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