Extraordinary General Meeting of the Shareholders No. 1/ 2 5 6 1 , Plans for listing CAZ (Thailand) Co., Ltd. on the Market of Alternative Investment (mai) – Revised 4 Attention The President The Stock Exchange
Cease Such Business to Connected Person Attn.: President The Stock Exchange of Thailand Enclosure Information Memorandum re: The Disposition of Assets Relating to the Business of Manufacturing Accessories
. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated 31 August 2008, and the Notification of the Board of Governors of the Stock Exchange of
Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised) Attention The President The Stock Exchange of
Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised 2) Attention The President The Stock Exchange of
) Shareholder equity in amount of……………….….………….…Baht 2. Information of prohibited characteristics: 2.1 Up to present; (1) Is a person whose name is on the black list or the list of persons whom the Stock Exchange
. Information of prohibited characteristics: 2.1 Up to present; (1) Is a person whose name is on the black list or the list of persons whom the Stock Exchange of Thailand considered not appropriated to be
prices and the Company suffered devaluation loss on Finished Goods stock, Raw Material in stock and in transit as explained above. Though the prices have continued to weaken month on month, we are now
transaction including additional announcement and according to the announcement of the Stock Exchange of Thailand regarding the revealing of operating data of registered company in connected transaction B.E
the notification of the Stock Exchange of Thailand Re: Rules, Procedures and Disclosure of acquisition and disposal of asset of the listed company should be applied mutatis mutandis (c) Appointment and