Directors’ Meeting No. 13/2018 and the Board of Directors’ Meeting No. 2/2019 have resolved to approve the investment in S-TREK, there are facts and events occurring during the period of proposing such matter

shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard, the company appoints Jay Capital Advisory Limited to be

agreement will be effective for three years from 1 January 2020 to 31 December 2022. The details are shown in the Enclosure. Your acknowledgment of this matter would be appreciated. Sincerely, -Ampawee

and the number of shares held by the shareholders ineligible to vote shall be indicated in the Notice of the Meeting. Further details of the matter are described in the Information Memorandum on

case that an income guarantee or any other equivalent guarantee covering the amount and term of the guarantee is provided; (3) in the case that the income guarantor does not issue a letter of guarantee

บนัทกึปีใหเ้ป็นปี ค.ศ.และ DD เป็น วันสิน้เดอืนเทา่นัน้ Data No. Field name Description Format Possible value Remark 1 Issue code ชือ่หลักทรัพย ์(Issue Name) varchar(30) Y 2 ISIN Code/Cusip Code/ Sedol Code

the matters in agenda items 2 – 9 are related, the approval for each matter is conditional upon the other matters also being approved. Therefore, if any of such agenda items is rejected by the

of not less than three-fourth of total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard

approximately 5.30 Million Baht or 14.52% because of, customers waiting for the measures promoted by the government to issue a policy plan for a loan from a financial institution. Cost of Sales For financial

return value at 0.0295 (calculated from the financial statements ended as June 30, 2017), For this issue, the transaction is not classified as either a connected transaction and transaction size is not the