negative financial effect in the future. BOD Meeting 9th/2019 on August 15, 2019 approved to sell SUTG stock and all 3 independent committee have same opinion in selling 132,000 SUTG stocks for at least 307

Public Company Limited (EASTW) passed the resolutions in the meeting No.7/2018, held on 12 June 2018 as follows; - Approved the loan with Bank of Ayudhya Public Company Limited at the amount of Baht

January 29, 2020 approved the connected transaction related to the sale of assets of the affiliates. The details are as follows: 1. Transaction Date : After being approved by the Board of Directors’ meeting

Company) on January 29, 2020 approved the connected transaction related to the sale of assets of the affiliates. The details are as follows: 1. Transaction Date : After being approved by the Board of

dividend. (2) Approved the interim dividend payment for the performance of 1 July 2019 – 31 December 2019 at 0.04 baht per share, which will be the dividend from the profit exempted from corporate income tax

in buying capital increase shares of those subsidiaries. Although such actions had been approved by either the BSI?s board of director meeting or the shareholders? meeting, there is no evidence showing

-Comp Electronics (Thailand) Public Company Limited (the “Company”) No. 5/2019 was held on November 12, 2019 the following resolutions were passed: 1. The Board of Directors approved the Company propose

) May 9, 2018 Re : Report the operating result for the year ended March 31 ,2018 by more than 20 percent. To : Director and Manager the Stock Exchange of Thailand Approved by the Board of Directors of

Stock Exchange of Thailand On February 25, 2019, the Board of Directors of Humanica Public Company Limited (the Company) No. 2/2019 at 10:30 approved the following significant matters. 1. Approved to call

Board 2/2018 on February 22, 2018 has been approved the financial statements for year ended 31 December 2017. The basis for Qualified Opinion cause the effects of adjustment, if any, did not observe the