fiscal year 2020. The above auditors are authorized to review and give opinion on the financial statement of the Company and its subsidiaries as well as approved the audit fee of the Company for the fiscal

operation of the company in a significant manner, whether as a result of being a shareholder or authorized under an agreement or any other matter, especially a person falling under any of the following

Exchange of Thailand N.C. Housing Public Company Limited (“NCH”) would like to report that according to the resolution of the Board of Directors’ Meeting No. 3/2019 held on 10 July 2019 resolved to approved

fact demonstrating that any of such persons has an unqualified characteristic, the approved person shall take action as authorized by law to cease the duty performance of such person; 17 (2) monitor and

shareholders of the Company, therefore, approved to exempt the offering of CCPT-KY’s newly issuance IPO shares to the Company’s shareholders. Furthermore, the Board has also approved and authorized the Chairman

Board of Directors of Eastern Printing Public Company Limited (the "Company") No. 13/2018 held on December 12, 2018 has approved the Company to purchase shares of the WPS (Thailand) Co., Ltd. (“WPS

follows: 1. Approved the appointment of Mr.Philip Chen Chong Tan as the Bank’s President, as proposed by the Nomination and Remuneration Committee. He will be responsible for the assigned groups in the

(“the Company”) would like to inform that the Board of Directors’ Meeting No.4/2018 on November 14, 2018, approved transactions with connected persons as follow: 1. Financial assistance to KT Medical

exceeding 245 Indian Rupees (two hundred forty-five million Indian Rupees). 2. Approved the assignment of authorized directors or the person assigned by the said directors has the power to negotiate

Public Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 2/2019, which held on 20 February 2019, approved P.J. Composite Co.,Ltd to area rental