Resolution of the Board oF Director 7/2565 Agenda to increase investment insubsidiaries Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
No. ED-MD2020-0008 March 12, 2020 Subject: Announcement of schedule AGM for the year 2020 omission of dividend for year 2019, capital increase by Rights Offering through issuing UREKA-W2 , and
Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai
of the investment in S-TREK and amendment of capital increase and allocation of newly-issued shares agenda, the Board of Directors’ Meeting has resolved to remain following resolutions: (1) To propose
the year 2019 3 Agenda 5 To consider approving the appointment of directors in replacement of directors who will retire by rotation Agenda 6 To consider approving an increase in the number of company
’ right to receive dividend due to the Company confirms to omit the dividend payment. In addition, the Company confirms to remain the agenda meeting stated on the previous schedule except one agenda of
investment in S-TREK and amendment of capital increase and allocation of newly-issued shares agenda, the Board of Directors’ Meeting has resolved to remain following resolutions: (1) To propose the 2019 Annual
approval. Details on the transaction are as set out in Information Memorandum Re: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) (Enclosure 1); 4. Approved the increase of
Convening of 2021 AGM (Amended) 08/03/2021 22:12 Resolutions of the Board of Directors' Meeting regarding the schedule and agenda items for the 2021 AGM 08/03/2021 22:12 Resolutions of the Board of Directors
the agenda during the meeting, e.g., a related party transaction or a capital increase/decrease? A: Neither the Stock Exchange of Thailand nor the Securities and Exchange Commission has the legal power