(Translation) No. CK-19-0000-PO-L-0008 February 28, 2019 Re: Scheduling of the 2019 Annual Ordinary General Meeting of Shareholders and Declaration of Dividend Payment Attn: President of the Stock
the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1
Extraordinary General Meeting of the Shareholders No. 1/2561, Plans for listing CAZ (Thailand) Co., Ltd. on the Market of Alternative Investment (mai) – Revised Attention The President The Stock Exchange of
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 2 Attention The President The Stock Exchange
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 3 Attention The President The Stock Exchange
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
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