Directors’ Meeting No. 13/2018 and the Board of Directors’ Meeting No. 2/2019 have resolved to approve the investment in S-TREK, there are facts and events occurring during the period of proposing such matter

transactions on the acquisition of assets occurring during 6-month period prior to the date on which the Board of Directors resolved to approve the entering into this transaction on the acquisition of assets

ที่แตกต่างจาก IFRS (Reconciled IFRS) ไว้ด้วย       (ฉ)  มาตรฐานการรายงานทางการเงินอื่นที่สำนักงานยอมรับ ข้อ 7

held on 2 October 2017 has resolved to approve the Company and/or subsidiary of the Company to offer to tender all ordinary shares of CS LOXINFO Public Company Limited (“CSL”), amounting 594,514,769

. Resolved to propose to the general meeting of shareholders to ratify the determination and payment of director’s remuneration for the year 2018 details as mentioned below. Any directors holding executive

Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert organizing, by

Board of Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert

Board of Directors No. 12/2017 of the Company held on 26 February 2018, has resolved significant matters as follows: Reference is made to the Clarification Letter regarding the Board of Directors’ opinion

the value of the purchased assets Therefore, the meeting of the Board of Directors resolved to the transaction In addition, the Board of Directors has an additional opinion that In presenting

meeting of the Board of Directors of the Company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negro PH Solar Inc. (“NPSI”), in the Philippines, which is the solar