Company Limited (the ‚Company‛), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers

been approved by its board of directors and shareholders’ meeting to enter into the Acquisition of Shares in GNET Transaction by NBC and NEWS has been approved by its board of directors to enter into the

HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จ ำกดั (มหำชน) Since the matters in agenda items 2 – 6 are related, the approval for each matter is conditional upon the other matters also being approved

codes of conduct and professional standards as specified by the associations and approved by the SEC Office or the agencies relating to capital market business which are recognized by the SEC Office; (5

Microsoft Word - 2 EN 2 62-10-04 - PR - EN3 มติ BOD NBC No. 6-2019.docx October Subject : To : Enclosur Directors approved approving 720,343, not been amendme of registe the Exec amendme Commerc

Annual General Meeting has approved the issuance and offering of the debentures for year 2020-2021 of not exceed Baht 25,000 million to use as working capital and/ or business operation and/ or business

adequacy and completeness of the anti-corruption process by the audit committee or the SEC-approved auditor. In this regard, the Company may choose to disclose the above information by referring to the

: THAI POLYCONS PUBLIC COMPANY LIMITED TPP: THAI PACKAGING & PRINTING PUBLIC COMPANY LIMITED TPS: THE PRACTICAL SOLUTION PUBLIC COMPANY LIMITED TQM: TQM CORPORATION PUBLIC COMPANY LIMITED TQR: TQR PUBLIC

: THAI PACKAGING & PRINTING PUBLIC COMPANY LIMITED TPS: THE PRACTICAL SOLUTION PUBLIC COMPANY LIMITED TQM: TQM CORPORATION PUBLIC COMPANY LIMITED TQR: TQR PUBLIC COMPANY LIMITED TR: THAI RAYON PUBLIC

should inform such rated entity, obligor, or arranger as soon as practical thereafter and, generally, should explain why the CRA did not inform such rated entity, obligor, or arranger prior to