Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the

meeting with clients when an account is opened / the first transaction is processed, provided that the following criteria are met: (1) the financial institution is under supervision of a financial regulator

another financial institution to conduct face-to-face meeting with clients when an account is opened / the first transaction is processed, provided that the following criteria are met: (1) the financial

-9320 Ref: PLC 2020/008 April 7, 2020 Subject: Postponement of the 2020 Annual General Meeting of Shareholders ("AGM") and Notice of interim dividend agenda consideration To: The President of the Stock

@halcyon.co.th No. CS-2563/003 1 April 2020 Re: Resolution of the Board of Directors’ Meeting to Postpone the 2020 Annual General Meeting of Shareholders and to Approve the Interim Dividend Payment To: Directors

Section 105 Securities and Exchange Act B.E. 2535 Section 105. A securities company shall prepare its accounts stating true and accurate business operation and financial condition, which must conform

-2000,02-1586121,02-1586147 Fax: 02 158-6148,02-1586149 www.eastern-groups.com (Translation) No. ETE-63/014 April 15, 2020 Subject The resolution of the Board of Directors Meeting to postpone the Annual

[COMPANY NAME] Ref: EFORL IR018/2020 27 March 2020 Subject: The Resolutions of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders and cancellation of the agenda item

statements. The request was made on the ground that the independent financial advisor is in process of exploring and gathering documents and evidence as well as more information from overseas authorities for

and documents submitted or presented or the explanations to elaborate or clarify in accordance with the first paragraph shall be complete and accurate.