LIMITED Disclosure Business News ( 1 record(s) found) Date Time Heading Link 26/05/2020 08:17 Notification of Resolution of the Board of Directors Meeting No. 4/2020 regarding the connected transaction

Bangkok, 19 March 2020 – According to the Cabinet’s resolution on 17 March 2020, approving the postponement of the public holidays during 13 -15 April 2020 to prevent and contain the spread of the

) the offer for sale is in accordance with a resolution passed at a shareholders meeting of the offeror, provided that the notice calling for the meeting shall provide sufficient information for

SEC Secretary-General Ruenvadee Suwanmongkol stated that the SEC Board Meeting No. 12/2564 held on 9 June 2021 had passed a resolution approving the Notification of the Securities and Exchange

as defined in the Notification of the Securities and Exchange Commission concerning Determination of Definitions in the Notifications relating to Issuance and Offer for Sale of Securities. “foreign

adviser (e.g., financial adviser and legal adviser) and makes a decision based on the given advice, will the board be considered to have performed duties with care? If the decision has been made based on

• Different regulatory landscapes, stewardship practices • Corporate structure, decision making process, influence of investors and other stakeholders • Understanding if and when tabling of various engagement

Determination of an Additional Type of Securities

,” and “consolidated financial Statements” shall have the same meaning as the definition of such words in the Notification of the Securities and Exchange Commission Re: Determination of Definitions in the

Determination of Definitions in the Notifications Relating to Issuance and Offer for Sale of All Types of Debt Securities. 3 “debt securities” means the following newly issued debt securities: (1) bonds; (2