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
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
, 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
”) No. 5/2020, held on 16 June 2020, has an unanimous resolution to submit to the Extraordinary General Meeting of Shareholders No. 2/2020 which will be held on 17 June 2020 to consider participation to
of Rich Asia Corporation Public Company Limited The Board of Directors meeting of Rich Asia Corporation Public Company Limited (“the Company”) No. 5/2020, held on 16 June 2020, has an unanimous