12 December 2017 Subject: Resolutions of Board of Directors Meeting No. 14/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Disposal, Transaction No

to achieve personal goals.SEC Secretary-General Rapee Sucharitakul said, ?Saving and investment is important at every stage of our lives. We therefore encourage the public to make a viable financial

to achieve personal goals.SEC Secretary-General Rapee Sucharitakul said, ?Saving and investment is important at every stage of our lives. We therefore encourage the public to make a viable financial

to achieve personal goals.SEC Secretary-General Rapee Sucharitakul said, ?Saving and investment is important at every stage of our lives. We therefore encourage the public to make a viable financial

that listed companies achieve sustainable growth and operate with good governance. The meeting was held at the SEC Building on 5 January 2024.Mrs. Pornanong Budsaratragoon, SEC Secretary-GeneralMr

-Translation- Ref. No. PorBor.027 / 2019 September 11, 2019 Subject: Entering into Transaction of Disposing of Subsidiary’s ordinary shares To: President The Stock Exchange of Thailand Enclosure

could be exchanged or a liability settled between knowledgeable, willing parties in an arm's length transaction. 4. New policy on allowance for obsolete inventories Inventory from 1 year and above and

company’s Rules on E Board of G Companies and Dispo criterion w Company’s transaction unanimous newly issu percent an Corporation Bef ng Nam 1. NBC N Vision Compa Limited 2. Mr. Vit Muttam 3. Mr. Ta Somsu 4

company’s Rules on E Board of G Companies and Dispo criterion w Company’s transaction unanimous newly issu percent an Corporation Bef ng Nam 1. NBC N Vision Compa Limited 2. Mr. Vit Muttam 3. Mr. Ta Somsu 4

basis.This initiative also complements a similar initiative  by the International Forum of Independent Audit Regulators (IFIAR) in March 2016 to achieve a targeted reduction in audit inspection findings