locked down due to the COVID-19. MK could generate sales from both pre- approve and backlog at the end of the first quarter 40% higher that the sales at the end of 2019. (2) Rent and Service Business MK

audit fee for the year 2020 in the amount of THB 1,280,000. In this regard, the Company will propose to the upcoming AGM for the year 2020 to approve the appointment of the aforementioned auditors and the

Feed Mill Public Limited (the “Company”) held the Board of Directors’ Meeting No.4/2020 on 14 may 2020, the Board of Directors’ Meeting passed a resolution to approve the share purchase of 1,375,000

IPO pricing Subject to Auction (80%) & Lottery (20%) method upon TWSE approve the IPO application Initial shareholding % CCET hold 95 % shareholding, and other minor shareholders hold 5% shareholdings

With reference to the Board of Directors of Central Pattana Public Company Limited (8CPN9) in meeting No. 4/2017 held on 31 May 2017, the Board has passed the resolution to approve with the condition for

ใต้โครงการ ARFP ให้ยื่นคำขออนุมัติจัดตั้งกองทุนเพื่อพิจารณาแบบปกติ โดยไม่สามารถยื่นแบบ auto approve ได้ (เช่นเดียวกับ ASEAN CIS) 2.2 การเสนอขายกองทุนรวมไทยภายใต้โครงการ ARFP

Directors had resolved to approve that EARTH underwent a business rehabilitation process.  The SEC, then, had a question regarding the existence and status of the increase debt of THB 26,000 million

considered and approved the material matters as follows: 1. Asset Disposal Transaction of the Company 1.1 The Board of Directors of the Company resolved to approve the joint venture with Nomura Real Estate

transaction of disposal of the assets in the 6-month period before the date that the Company’s Board of Directors resolved to approve Enclosure Page 2 disposal of Land and Buildings Soi Kiatthani and Land Soi

transaction of disposal of the assets in the 6-month period before the date that the Company’s Board of Directors resolved to approve disposal of Land and Buildings Soi Kiatthani and Land Soi Romyen 2