into of the transaction The board resolved to approval the Company to enter into the acquisition of TBSP’s shares as the board views that the purchase price of the acquired shares is lower than the

who are connected persons, and had not attended the meeting and had no voting right None Opinion of the Board of Directors on the entering into of the transaction The board resolved to approval the

the company has already begun some progress which is expected to generate revenue for the company since the first quarter of 2020 onwards. The shareholders of the Company resolved to approve the

Company Limited (“the Company”) No. 4/2019 held on 21st August 2019, resolved as follows: 1. That the audited financial statements including the consolidated financial statements of the Company and its

was held on 11 May 2018 at 18.00 hrs., the Company would like to notify the significant resolution of the meeting, as follows: The Board of Directors’ meeting has resolved to approve Sapphire RoRo

2018, resolved as follows: 1. That the audited financial statements including the consolidated financial statements of the Company and its subsidiaries for the six-month period ended 30th June 2018, be

Manager The Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 5/2561 held on October 17, 2018 had resolved to approve the purchase of ordinary shares of Shop

: Director and Manager, The Stock Exchange of Thailand. Whereas, the Board Directors’ Meeting of We Retail Public Company Limited No. 5/2018, which was held on 5 November 2018. Resolved for the approval of the

net cash flow comes from (Used) operations in the total amount 18,144,624.52 baht. 9.Board of Directors’ opinion The Board of Directors has considered the reasons and necessary. Resolved that such

. 1/2019 held on 21 January 2019 resolved to approve the construction investment of new shopping center project Such a transaction is considered as acquisition an asset which the transaction size as