January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

that the cloud provider is sufficiently prepared to provide services on demands; (6) disseminate and communicate the cloud computing policy with the relevant employees and procure their signature for

procure well known persons, such as singers and actors to join the event for public relations purposes 28 To carry on a service business of event organization, design and grand opening event organization

, organizations and government agencies to be well known and to procure well known persons, such as singers and actors to join the event for public relations purposes 28 To carry on a service business of event

that the cloud provider is sufficiently prepared to provide services on demands; (6) disseminate and communicate the cloud computing policy with the relevant employees and procure their signature for

also knowledge in manufacturing which will be a good advantage for production development of NDR. Purchase Consideration of the acquisition of FKRMM’s shares is equal to 53,000,000 MYR which may be

business operations not only for distinctive competitive advantage but also towards a sustainable future. EGCO aims to promote internal innovation and encourage creativity and innovative mindsets for EGCO’s

the future, having VGI as a shareholder of VGM will help increase the business opportunity and competitive advantage of VGM. To manage the conflict of interest that may occur in the future among the

using the information to advise or otherwise advantage another person in transacting in the trading instrument. 4. GOVERNANCE, RISK MANAGEMENT, AND EMPLOYEE TRAINING 4.1 the CRA establishes, maintains

seasonality advantage of this quarter. Thai Solar Renewable Co. Ltd. (TSR) Shares of profit from TSR slightly increased by THB 1 million from Q1/2020 due to higher light intensity in Q2/2020. 16 Shares of