undertaking transaction between the Company, M.K. Real Estate Development Public Company Limited (“MK”) and Prospect Development Company Limited (“PD”) as promisors and the Trust as promisee, to assure the duty

the registered capital, Schedule of the 2022 AGM of Shareholders, the non-payment of dividends and the reduction directors(Revise) 28/02/2022 22:28 Notification of the resolutions regarding the

Meeting No. 3/2022 regarding the Disposal of Land and Ordinary Shares to Connected Persons, the Schedule 2022 Annual General Meeting of Shareholders, and Omission of Dividend Payment (revised) 01/03/2022 08

and derivatives business operators to support the government’s policy above and align with the holiday schedule established for financial institutions and specialized financial institutions.   

) 16/01/2020 20:14 Notification of the Resolution of the BOD Meeting regarding of the schedule of EGM1/2020, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation

Notification of the resolutions of the Board of Directors Meeting No. 5/2020 on connected transaction 26/02/2020 20:53 Schedule of Annual General Meeting of Shareholders (Edit) 26/02/2020 20:53 Schedule of

Transaction 17/01/2022 17:50 Notifying the Schedule of the Record Date for the Names of Shareholders Entitled to Receive the Warrants on a Pro Rata Basis 17/01/2022 17:50 Notifying the Schedule of the Record

newly issued shares by PP, and schedule for the EGM of Shareholders No.1/2022 (Revised No.3) 14/06/2022 17:14 The Resolutions of Board of Directors Meeting No. 4/2022 regarding the investment in SGMP Co

AGM 2020 by cancellation of the meeting scheduled on 24th April 2020 and the meeting agenda and also cancelling the record date and still be omitted a dividend payment as schedule. 05/03/2020 17:54

ordinary shares, Capital Increase of the Company Register, Allocation of the Company's Shares, and schedule for the 2022 EGM. (Revised) 15/08/2022 08:58 Notification of Board Director's Resolution on Asset