within March 2018. After that the Company will select the outsource for designing the building and systems accordingly. Also, the construction of the new project will start in February 2019. 2. Name of
Company would like report the information about acquisition of property with appear by acquisition of property (Attachment) Please be informed accordingly. Yours sincerely, (Mrs. Araya Kongsoonthorn) Chief
revisions and will clarify the requirements of the revised regulations as well as providing guidelines for business operators accordingly. 4 “SEC Thailand is a recipient of Digital Government Awards 2020 and
seen in attached. Please be informed accordingly. Yours sincerely, -Signature- (Miss Nilrat Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company Information Memorandum on the
operations of listed companies involving related party transaction, type of assistance being financial support. The Company is required to seek Board approval to enter into the transaction, and accordingly
assets are attached. 2 Please be informed accordingly. Apirak Kanchanakongkha (Mr. Apirak Kanchanakongkha) Assistant Managing Director - 1 - (Translation) Information Memorandum on Acquisition of Newly
Acquisition or Disposal of Assets”). Details of information memorandum of disposition and acquisition assets are attached. Please be informed accordingly. Apirak Kanchanakongkha (Mr. Apirak Kanchanakongkha
by 2.89 million baht or 20.96% of net profit from same period of 2017. The main reason was from an increase in revenue from sales that was changed accordingly in the same direction of the expansion of
Board of Directors’ Meeting, prior to the Company’s entering into it and disclosing the information memorandum related to it accordingly to the Stock Exchange of Thailand. Please be informed accordingly
Company’s Net Tangible Assets (NTA), whichever is lower. Accordingly, this transaction shall be required an approval by the Board of Directors and disclosed to the Stock Exchange of Thailand, which the