Board of Directors. Agenda 4 To consider the appropriation of profit and the omission of the dividend payment from the 2018 operating results. Agenda 5 To elect directors to replace those whose terms
emphasized more on fuel diversification. It is anticipated that the bidding of gas-fired Independent Power Producer (IPP) will take place to replace upcoming retired capacities in the Western region. On
bonds. When the approved entity has submitted a complete set of documents to 22 the SEC Office, the approved entity shall be deemed granted approval from the SEC Office to replace the bondholders
purchasing, selling, exchanging, leasing, letting, hire purchasing, including installing and examining a thermal and/or chilled water power plant from renewable or alternative energy resources. 71. Conducting
Malaysia. Therefore, both company have similar business and directly support each other. i) Customer and Distribution Channel – Most of NDR and FKRMM’s customers are in the replace market under NDR and FKR
replace the old one due to tire/tube damage or tire wear). NDR’s product will be distributed in Thailand under ND Rubber brand while FKRMM’s product will be distributed in Malaysia under FKR brand. As per
(replacement market means motorcycle riders who change tire and tube in order to replace the old one due to tire/tube damage or tire wear). NDR’s product will be distributed in Thailand under ND Rubber brand
the directors of the Company to replace the existing directors, consisting of 2 representatives from ACO I, 2 persons who are experts in steel industry and 2 members of the Audit Committee, who are
directly support each other. Most of NDR and FKRMM’s customers are in the replace market under NDR and FKR brand and Malaysia respectively. FKRMM has 4 warehouses to distribute goods to more than 79