Repealed for amendment by the Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 16/2557 Re: Prospectuses for Infrastructure Funds (No. 2), dated 17 June 2014. 2 Repealed for
approve the amendment of Clause 4. of the Memorandum of Association of the Company to be consistent with the decrease of registered capital Agenda 9 To consider and approve the increase of the registered
capital of Baht 325,712,090.75; 3) To propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the amendment of Clause 4 of the Memorandum of Association of the Company to
Shares of S-TREK, which includes: 1. Determination, alteration, addition the details regarding the Investment in Ordinary Shares of S-TREK; 2. Negotiation, alteration, amendment, execution of the
the offering of newly-issued ordinary shares is not approved by the SEC; 2. Negotiation, alteration, amendment, execution of the agreements and other documents in relation to the Investment in Ordinary
(Housing) ชดุเฟืองท้าย (Differential) ชิ นสว่นระบบกนัสะเทือน (Suspension) และชิ นสว่นเครืองยนต์ (Engine Part) โดย มีขนาดกําลงัการผลติ 90,000 ตนัตอ่ปี และจดัเป็นผู้จดัสง่ชิ นสว่นยานยนต์ระดบั และ 2 (Tier 1
”) ลักษณะการประกอบธุรกจิ SP ซึงตั งอยู่ทีเมืองไมอา ประเทศโปรตเุกส ประกอบธุรกิจผลิตและจดัจําหนา่ย เบรก ก้ามป ู(Brake Caliper) ตวัเรือน (Housing) ชดุเฟืองท้าย (Differential) ชิ นส่วน ระบบกนัสะเทอืน (Suspension
by the company etc.. 2.5.2 Premises and equipment expenses means depreciation, rent, repair and maintenance, insurance premium, housing and land tax, water fee, electrical fee, telephone fee, material
paid to the provident fund, income tax paid by the company etc.. 2.5.2 Premises and equipment expenses means depreciation, rent, repair and maintenance, insurance premium, housing and land tax, water fee
maintenance, insurance premium, housing and land tax, water fee, electrical fee, telephone fee, material fee and other expenses related to property, plant and equipment. 2.5.3 Tax and duties means variety of