No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the

, 2019, according to the resolutions of the Extraordinary General Meeting of Unitholders of CPN Retail Growth Leasehold REIT agreed CPNREIT to lease new assets from the Company comprising four shopping

units into many classes, the covenants in part of seeking of resolutions and voting of the unitholders shall contain the following additional provisions: (1) in case of seeking of resolution on a matter

have its shares held by the trust in the amount which enables the trust to pass extraordinary resolutions; 2. where the trust is unable to acquire the shares in the said company in the amount under 1

has one vote per one unit held, and a unit holders eligible to cast a vote shall not be those having vested interest in the proposal; (6) the resolutions of the unit holders shall be in accordance with

the rules or regulations, as well as supporting documents, such as foreign rules or regulations on similar matters, and, in cases where the board of directors has non- unanimous resolutions, the number

Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of

(Whitewash) Jutha Maritime Public Company Limited (the “Company”) would like to notify significant resolutions of the Board of Directors’ Meeting of the Company No. 4/2020, held on October 30, 2020, at 9.30

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd