-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
, approving the audited consolidated financial statements for Quarter 1 of 2018 ending on 31 March 2018. The Company would like to report factors that affect the financial performance of The Company and its
2019, approving the audited consolidated financial statements for the fiscal year ended on December 31,2018. The Company would like to report factors that affect the financial performance of the Company
February 2020, approving the audited consolidated financial statements for the fiscal year ended on 31 December 2019. The Company would like to report factors that affect the financial performance of the
price is related to the market price in the same area. The Board of Directors has therefore adopted a resolution approving the entry into the said transaction. 9. The Audit Committee’ opinion which is
previous Office Lease Agreement has expired on May 31, 2018 and the Board of Directors has passed a resolution approving for the extension of the Office Lease Agreement with Phahol 8 Co., Ltd. for a 3-year
2018, approving the audited consolidated financial statements for Quarter 2 of 2018 ending on 30 June 2018. The Company would like to report factors that affect the financial performance of The Company
November 2018, approving the audited consolidated financial statements for Quarter 3 of 2018 ending on 30 September 2018. The Company would like to report factors that affect the financial performance of the
Thailand r.e. Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance
reasonable. The leased price is related to the market price in the same area. The Board of Directors has therefore adopted a resolution approving the entry into the said transaction. 8. The Audit Committee