names of recorded shareholders are entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand
connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum on the Rectification
Connected Transactions and the Notification of the Board of Governor of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning Connected Transactions B.E
TRANSLATION As of 9 April 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the
Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Asset Acquisition (Addendum 1) regarding acquisition of shares of S-TREK (Thailand) Co., Ltd. in the
only normal operation, excluding the non-cash one-time expenses of Baht 51 million, Q4/2018 loss would be Baht 92 million, bottoming out from loss of Baht 124 million in Q3/2018. The Company recorded
the fund shall be disclosed, such as Mr. Korkai Kookkook (since 3 Jan 22) and Mr. PorPla Ta-klom (since 1 Jun 22). In case the management company manages the fund as a team, the team or only two main
. Korkai Kookkook (since 3 Jan 22) and Mr. PorPla Ta-klom (since 1 Jun 22). In case the management company manages the fund as a team, the team or only two main responsible fund managers shall be specified
94.00 11,188,961 94.30 Foreign bank branches 1,562,055 8.50 778,199 6.00 676,251 5.70 All commercial banks 18,386,794 100.00 12,966,890 100.00 11,865,212 100.00 Source: C.B. 1.1 and C.B 1.2 (Bank-only