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

fast and convenient access to main securities exchanges of the ASEAN members. In April 2010, the ASEAN Finance Ministers’ Meeting (AFMM) approved the Implementation Plan, advancing the regional efforts

Meeting venue of Eureka Design Public Company Limited (Head Office) Eureka Design Public Company Limited ("the Company") would like to announce the significant resolutions of the Board of Directors' meeting

with Section 100 of the Public Limited Companies Act B.E.2535 (1992) according to the Order of the Head of the National Council for Peace No.21/2560. Details of the amendment are as the Attachment 1. 7

’ Meeting Attn.: President of the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby notifies the Stock Exchange of Thailand that the Board of Directors’ Meeting No. 4/2017, held on August

: Connected transactions related to the Company’s assets To : The President of the Stock Exchange of Thailand The Board of Directors’ meeting No. 1/2020 of Matching Maximize Solution Plc. (the Company) on

Directors’ meeting 2. Involved Parties Buyer : Media Studio Co. Ltd (100% held by Stronghold Asset Co. Ltd) Seller : Gear Head Co. Ltd (the Company’s affiliate) The Company’s major shareholder, i.e., BBTV

Automatic Optimization System Chiller & AHU Control Lighting Control Output Automatic Control Higher Productivity On Time Reduce Human Error Resource Efficiency 20 Store Head office (Maintenance Center) 10

POST 006/2020 25 February 2020 Subject Resolutions of the Meeting of the Board of Directors No. 1/2020 Bangkok Post Public Company Limited To The President The Stock Exchange of Thailand 93

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