follows: 1. Resolved to grant approval to propose the Shareholders’ Meeting to consider acknowledging the discontinuation of the business of manufacturing accessories and faucet products pursuant to the

subscribe for those unsubscribed shares. In this regard, the Company determined the date for determining the names of shareholders entitled to subscribe and being allocated the newly issued ordinary shares

shares, or until none of the shareholders wishes to over subscribe for those unsubscribed shares. In this regard, the Company determined the date for determining the names of shareholders entitled to

regard, the Company determined the date for determining the names of shareholders entitled to subscribe and being allocated the newly issued ordinary shares (Record Date) on February 23, 2018, and the

Company Limited The Board of Directors’ Meeting of Wave Entertainment Public Company Limited (“Company”), No. 6/2017 held on 7 December 2017, has resolved to approve the Company to divest Thai Solar Energy

system and substation to the Socialist Republic of Vietnam The board of directors’ meeting of Bangchak Corporation Public Company Limited (“Company”) No. 1/2020 on 24 January 2023 has resolved To

the Extraordinary General Meeting of Shareholders No.1/2018, dated August 23, 2018. The Board of Directors No. 5/2018 dated August 23, 2018 has resolved to authorize Mr. Varah Sucharitakul or Mr. Eugene

’ Meeting No. 3/2018 of Bangchak Corporation Public Company Limited (the “Company”) held on Wednesday, February 28, 2018, has resolved to approve the following material matters: 1. Approved to propose to the

East Coast Furnitech Public Company Limited (the “Company”) No. 13/2018 held on November 30, 2018 (the “Meeting”) has resolved the significant resolutions as follows: 1. The Meeting has resolved to

Company Limited (“the Company”) has resolved in the meeting No.6/2019 held on July 17, 2019. The significant resolutions are as follows: 1. Approved the minutes of the Boards of Directors’ Meeting No. 5