Meeting of Shareholders No. 1/2020 (Record Date) on 20 January, 2020. Details as per the reference letter. The Board of Director meeting No.2/2020 on January 10, 2020 has an unanimous resolution to cancel

globally, so as to address persistent deficiencies in listed public interest entity  audits. To achieve this goal, the AARG will ramp up its engagement with the Big-Four audit firms? leadership to address

from investment scams via various new forms and channels. In this regard, the SEC has observed a persistent trend of investment scams related to the capital market, with scammers often using online

that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares of Planet or

on 27 June 2018 that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares

continued to expand, it has still been affected by high levels of household debt as well as persistent low prices for agricultural products. The performance of the company in this quarter is still in line

, held on 6 January 2020, has an unanimous resolution to submit to the Extraordinary General Meeting of Shareholders No. 1/2020 which will be held on 12 February 2020 to consider participation to vote for

Company’s business potential in the long term. The Board of Directors accordingly passed a unanimous resolution to approve the entry into this transaction. 10. Opinion of the Director and/or the Audit

consolidate actions on the rs unanimous ribes the new ize is 2.09 pe Spring News C 18 percent that the Com of Assets in a nt in other co to the Stock es, Condition any B.E.2560 Around the W pital Market S

company’s Rules on E Board of G Companies and Dispo criterion w Company’s transaction unanimous newly issu percent an Corporation Bef ng Nam 1. NBC N Vision Compa Limited 2. Mr. Vit Muttam 3. Mr. Ta Somsu 4