on 15 March 2019, had adopted resolutions to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year

November 30, 2018 per the referred Company’s notification which are: 1) To propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the Investment in Ordinary Shares of S

customer within seven days from the date the derivatives broker completes its consideration of the customer complaint; (3) notifying the customer to acknowledge the rights to propose the complaint to be

customer within seven days from the date the derivatives broker completes its consideration of the customer complaint; (3) notifying the customer to acknowledge the rights to propose the complaint to be

customer within seven days from the date the derivatives broker completes its consideration of the customer complaint; (3) notifying the customer to acknowledge the rights to propose the complaint to be

to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year 2018 as legal reserves of THB 7.85 million

Limited (the “Company”) would like to inform the resolutions its Board of Directors’ Meeting No. 10/2019 held on August 16, 2019 with details as follows: 1. Resolved to propose to the shareholders’ meeting

Directors on 14 August 2019 of 0.04 baht per share, totals to a dividend of 0.08 baht per share derived from the Company’s profits for the entire year 2020. The Board of Directors will not propose any

-3483-9320 3. Approved to propose record date on 5 May 2020 for determining the shareholders entitled to attend the 2020 Annual General Meeting. Please be informed accordingly Sincerely yours (Mrs. Prim

. Suvimol Chrityakierne, CPA No. 2982 and/or Ms. Suphaphorn Mangjit CPA No. 8125 and/or Mr. Nopparoek Pitsanuwong CPA No. 7764 of the Office of DIA International Ltd. The Company shall propose to the