1/5 Ref. 4/2019 January 11, 2019 Subject : The acquisition of investment in Ramkhamhaeng Hospital PCL. To : Director and Manager The Stock Exchange of Thailand The Board of Directors Meeting
Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governor of the Stock Exchange of Thailand Re: Disclosure of
Disposition of Assets"). By acquisition of IGE existing ordinary shares, the Company is required to: 1. Disclosure of Information regarding Class 1 transaction to The Stock Exchange of Thailand (“SET”) under
of the Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of
1 No. EXE. 031-10-17 6 October 2017 Re: Report on Investment of the Subsidiary To: President The Stock Exchange of Thailand Reference is made to the resolution of the Board of Directors of Venture
trust issued by foreign ETF . “ underlying shares of ETF ” means shares which are registered as listed securities in the Stock Exchange of Thailand or foreign exchange, as the case may be, which are in a
securities and exchange means Securities and Exchange Act B.E. 2535 (1992) 2 “underlying shares of ETF” means shares which are registered as listed securities in the Stock Exchange of Thailand or foreign
” means shares which are registered as listed securities in the Stock Exchange of Thailand or foreign exchange, as the case may be, which are in a list of asset that an investor would be able to exchange
Stock Exchange of Thailand Reference is made to that the East Coast Furnitech Public Company Limited (the “Company”) has held the Board of Director’s Meeting No. 1/2018 on 23 January 2018 at 10.00 am at
1 No. CC20200504ELE May 12, 2020 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2020 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp