Stock Exchange of Thailand AgriPure Holdings Public Company Limited (“Company”) hereby notify you from the resolution of the Board of Director’s Meeting No.3/2018, held on August 10, 2018 with the
’ 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
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16 August 2019 Subject: Report of significant resolutions of Board of Directors’ meeting Attention: Director and Manager The Stock Exchange of Thailand (SET) Nation Multimedia Group Public Company
SEC Office within fourteen days as from the date on which the board of directors of the Stock Exchange of Thailand proposes such matters to the meeting of the members of the Stock Exchange of Thailand
Directors’ Meeting and disclosure to the Stock Exchange of Thailand. 5. Name of connected persons and relationship between connected persons • Fourteen Points Company Limited is a company in which Mr. Sorapoj
more than 0.03% but less than 3% of NTA of the Company, the Company is required to get approval from the Board of Director’s meeting and discloses information to the Stock Exchange of Thailand. However
2018 To : President The Stock Exchange of Thailand The Board Of Directors Meeting of J.S.P. Property Public Company Limited (“Company”) No. 11/2017 held on 10 November, 2017. Approved the connected
assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 2/ 2562 on February 21st, 2019, approved the
assistance of a subsidiary To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) held the Board of Directors’ meeting no. 7/2561 on August 14th, 2018, which