more focused attention to the importance of AGM and continual progress from last year, both in terms of assessment scores and committed dedication to improve AGM efficiency. However, some issues are yet

better results reflect more focused attention to the importance of AGM and continual progress from last year, both in terms of assessment scores and committed dedication to improve AGM efficiency. However

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

and approval To motivate the personnel’s dedication to their work, to enhance the employees’ spirit of ownership in their organisation and to ensure the efficient and sustainable growth of business

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