Lim ution and a mited (“JM transaction nnected Tra mission No Board of Go of Listed C detail of Company h Company L Page 1/4 Major mited (“the approve for MART”) of n of receipt ansactions . Tor Chor

on February 15, 2018, at 14.00 h. at Mongkolsuthree Meeting Room, located at 433 Sukontasawat Road, Lardprao Sub-district, Lardprao District, Bangkok 10230 to consider the following agenda items

of the Extraordinary General Meeting of Shareholders No. 1/2018 on February 15, 2018, at 14.00 h. at Mongkolsuthree Meeting Room, located at 433 Sukontasawat Road, Lardprao Sub-district, Lardprao

Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1/2018 on February 15, 2018, at 14.00 h. at

.: _________________________ Part H: Delegation or Sub-delegation of Functions by CIS Operator 26) Is any function of the CIS Operator delegated (or sub-delegated) to other entity(-ies)? Yes No If “Yes”, please specify the

โทรสาร 0-2651-5949 หรือ e-mail: corporat@sec.or.t h วันสุดท้ายของการแสดงความคิดเห็น วันที่ 4 เมษายน 2556 *** สำนักงานขอขอบคุณท่านที่ได้ให้ความร่วมมือในการแสดงความคิดเห็นในครั้งนี้*** การแก้ไขเกณฑ์การอนุญาต

rf or m an ce Revenues 2,752 3,928 Gross Profit (Loss) (83) 123 Net Profit (Loss) (179) (72) H R C HRC Sales (k tons) 184 197 HRC Production Volume (k tons) 170 204 HRC Average Selling Price (THB./ton

the on premises sales of its software and the sales of hardware. N o n -recurring revenue in the H R Solution grew 63.65m b , largely from the consolidation of TigerSoft’s result, while ERP’s

: ___________________________________________________________ Tel No.: _____________________________ Fax No.: _________________________ Page 7 of 9 Form 35 – ARFP CIS Part H: Delegation or Sub-delegation of Functions by CIS Operator 26) Is any function of the

): _______________________________________________________________________ Economy(-ies) in which the delegated and sub-delegated entity(-ies) are registered and being regulated (if any): _______________________________________________________________________ Part H