1 No. CC20180203ELE February 23, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2018 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp
(“Company”) would like to report that the Board of Directors Meeting No. 4/2018 dated on November 14, 2018 passed the resolution of the investment in another company by establishment of the company named All
Annual Meeting แบ่งเป็น 2 ส่วน (ด าเนินการตามแนวทางการจัดประชุมของ IOSCO) ได้แก่ (1) IOSCO Annual Meeting ระหว่างวันท่ี 13 - 15 มิ.ย. 2566 (2) Public conference วันท่ี 16 มิ.ย. 2566 14 ส่งเสริมบทบาทตลาดทุน
The strategic plan was announced at the SEC Conference on Driving Capital Market toward Transformation, Growth and Sustainability on 25 February 2020 at The Athenee Hotel Bangkok. The conference
Subsidiary Attn.: President The Stock Exchange of Thailand Enclosure: Information Memorandum on Connected Transaction of JKN Global Media Public Company Limited and Subsidiary The Board of Directors’ Meeting
of shareholder rights protection. Key projects included the Annual General Shareholders Meeting Assessment Program and the proposals for several amendments to the Securities and Exchange Act B.E. 2535
governance practices. On October 27, 2022, the 37th ACMF Chairs’ Meeting, presided by the Securities and Exchange Regulator of Cambodia, agreed to have a virtual award ceremony to announce the results of the
Stock Exchange of Thailand on 13 March 2017 and his statement at the press conference the following day when he reassured that the foreign borrowers were unrelated to him.As a result, he is liable to
anniversary of the NHRC’s seminar on “Driving Forward the United Nations Guiding Principles on Business and Human Rights in Thailand,” which was first held on 31 May 2017 at the United Nations Conference in