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Financial Statement Yearly 2020 (Audited)

Resolutions of the Board of Directors' Meeting of TTCL Public Company Limited No. 1/2564. Fixing Date and Agenda of the Annual General Meeting of Shareholders No. 1/2564 and non-payment of dividend from the operation result of fiscal year 2020.

Appointment of the Independent Director, Audit Committee Member, Chairman and members of Corporate Governance Committee, Chairman of Risk Management Committee and Nomination & Remuneration Committee Member (F24-1)