been resolved within thirty days from the day the board of directors or the working group assigned by the board of directors is reported of that serious incident, but no longer than ninety days from the

2023 At the meeting of the Board of Directors held on February 23, 2024, the Board resolved to approve the payment of dividend for fiscal year 2023 at the rate of THB 0.21 per share, or a total dividend

. Rubber Public Company Limited (“the Company” or “NDR”) where held on November 26, 2017 has resolved the Company to acquire total shares of 20,000,000 of Fung Keong Rubber Manufactory (Malaya) Sdn. Bhd

traded on the SET during the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to consider and approve the

the Company’s shares traded on the SET during the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to

the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to consider and approve the Issuance and Offering of

the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of

, which held on April 18, 2018 resolved to call the Extraordinary General Meeting of Shareholders No. 1/2018 on June 15, 2018 to consider the above transaction. (Enclosure: Preliminary details of the

Meeting of Shareholders No. 1/2017 has resolved the disapproval the business rehabilitation plan of the Company according to the Debt to Equity Conversion Plan by a way of allocation and offering of the

Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company Limited (“the Company”) No. 1/2020, held on January 6, 2020, has unanimously resolved approve for the Company to