Ref Ref. HF 0110 / 2018 August 6th, 2018 Subject : Notification of the resolution of the Board of Directors No. 7/2018. To : President, The Stock Exchange of Thailand. We, Hwa Fong Rubber (Thailand

According to the resolution of Board of Directors Meeting of T.K.S. Technologies Public Company Limited (“The Company”) No. 7/2018 held on 30 October 2018 that resolved to approve the establishment of

Chiengrai and paying off with shares of WCIH, held by EFORL. and confirm to omit dividend payment. 13/03/2020 18:34 Notification of the resolution of the Board of Directors' Meeting, Schedule of the 2020 AGM

The SEC’s instruction followed the latest developments within IFEC organization, namely the resolution of IFEC Extraordinary Shareholders’ Meeting No. 1/2561, appointing new directors to fill in the

The Capital Market Supervisory Board (CMSB)’s Meeting No. 4/2021 dated 16 March 2021 passed a resolution approving in principle the regulatory revision following the cooperative plan of the BOT’s

request approval or filing, but it must comply with the conditions for authorizing PP, such as: Having received an explicit resolution of the shareholders' meeting to approve the offering and such

. 2/2018, held on 29 June 2018 passed a resolution to convert company status from private company to public company limited under the name of WCI Holding PCL. In addition the EGM also approved to issue

meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the determination, and alteration

issuance and offer for sale of securities under Clause 3 shall contain information that is material to the decision-making of the shareholders and must be complete, accurate, and not contain materially false

with those given under the Notification of the Securities and Exchange Commission Re: Determination of Definitions in Notifications relating to Issuance and Offer for Sale of Debt Securities. "short-term