of the Disposal of shares in Thai Solar Energy Public Company Limited is as the attachment. Furthermore, the Board of Director’s meeting No. 6/2017 held on 7th December 2017 has resolutions concerned
period ended November 30, 2017; 3. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.2
finance business in Cambodia. 2. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Mr. Hideki Wakabayashi
Management Discussion and Analysis for the first quarter ended March 31, 2019 Attention The President The Stock Exchange of Thailand Attachment Report and interim financial statement for the first quarter
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.5
approved the reviewed financial statements of the Company for the first quarter ended May 31, 2018; 2. Approved the connected transaction with the related companies. (Details as attachment) Please be
(Translation) UAC.CS/016/2018 August 14, 2018 Subject: Explanation of the operating results for the second quarter period ended June 30, 2018 To: President The Stock Exchange of Thailand Attachment
period ended November 30, 2018; 3. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.10