-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

สิทธิการเข้าถึงข้อมูลสารสนเทศของบุคคลภายนอกอย่างสม่ำเสมอ เพื่อให้สิทธิดังกล่าวเป็นไปตามหลักความจำเป็นต้องรู้ (need-to-know basis) (4) กำหนดให้บุคคลภายนอกรายงานเหตุการณ์ผิดปกติที่เกิดขึ้นระหว่างการดำเนิน

is in need of a business partner, in order to support to expand its future business, and also to strengthen the Company’s capability to compete in an auction that require high experienced engineering

and better respond to customer needs. However, there is also more intense competition after fees were waived for transactions via banks’ digital banking channels. Banks therefore need to acquire more

continues to consolidate its existing businesses. Fundamental shifts in the portfolio, both in its existing shape and form, and, as it evolves over the medium term, necessitate the need to review the way we

statements and after the legal reserves reduction, subject to the Company’s performance, financial status, liquidity, investment plan, the need of working capital for use in business operation and expansion

the corporate income tax according alone financial statements and after the legal reserves reduction, subject to the Company’s performance, financial status, liquidity, investment plan, the need of

, subject to the Company’s performance, financial status, liquidity, investment plan, the need of working capital for use in business operation and expansion, and other factors in relation to the business

years. These trends are the driving factors behind the need for the public and private sectors to establish a framework and measures to cope with changes in the economic and financial sectors. 1

information, which restricts access to such information on a need-to-know basis and prevents unlawful use of such information; (2) a system for management and storage of data, documents or relevant evidence