NEP 045-2562 12 September 2019 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of Thailand The
information memorandum about the said transaction to the Stock Exchange of Thailand before entering into the transaction. The sell and purchase price are agreed between the buyer and seller. In which the seller
memorandum on execution of the connected transaction to the Stock Exchange of Thailand, and also seek approval from the Shareholders’ Meeting with the favorable votes of not less than three-fourths of all
percent of the Company’s net tangible asset value, the Company is therefore required to disclose the information memorandum on execution of the connected transaction to the Stock Exchange of Thailand
immediately disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the "SET) and send a circulated letter to the shareholders of the Company within 21 days from
. Therefore, the Company is required to immediately disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the "SET) and send a circulated letter to the
-Translation- Ref. No. PorBor.027 / 2019 September 11, 2019 Subject: Entering into Transaction of Disposing of Subsidiary’s ordinary shares To: President The Stock Exchange of Thailand Enclosure
No. Kor Bor Ror. 013/2019 October 22, 2019 President The Stock Exchange of Thailand Sub : Connected transaction, determination of the date for the Extraordinary General Meeting of Shareholders, and