Notification of the CMSB No. TorChor 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Board of Governors of the Stock Exchange of
(Translation) No. IR/2561/034 9 July 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transactions with connected persons To: President The Stock Exchange of
Supervisory Board No. Tor Jor. 20/2551, Re: Rules for Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, being the highest value at 0.20% of the total assets of the Company and its
above transaction does not meet the criteria that require to be proceeded in compliance with the Notification of the Capital Market Supervisory Board No. ThorJor. 20/2551 entitled Rules on Entering into
NEP 045-2562 12 September 2019 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of Thailand The
transaction and Convening of the Extraordinary General Meeting of Shareholders No. 1/2021 11/08/2020 22:17 Entering into the Connected Transaction 22/01/2020 13:01 Report of Asset Acquisition (Amended) 21/01
) Extension of the maturity dates for redemption of EA248A and EA249A and an increase in the interest rates, provision of collaterals and entering into any relevant contracts. The SEC requires that the
EP24DA, EP253A, EP249A and EP259A bonds to extend the maturity dates, which may be deemed as entering into a contract with one or multiple creditors for the purpose of debt restructuring that provides
consultant for three months, which is counted as part of the five-year ban, SEC shall continue to ban her from re-entering the industry for another four years and nine months, starting from 15 January 2020
with the highest legal penalty. The SEC has sought the Court’s ruling (1) to impose a civil fine worth 1,000,000 baht on Mr. A, (2) to prohibit Mr. A from securities trading or entering into