Avgol (completed 3Q18), Kordana (completed 4Q18), Scholler (completed 4Q18) and UTT (completed 1Q19). The necessity portfolio was enhanced by acquisition of M&G Fibras Brasil (completed 1Q19). Overall

considering the conditions of the transaction, the appropriateness of the sale value, and the necessity of financial liquidity of the Company. Therefore, the Board of Directors has an opinion that the entering

appropriateness of the sale value, and the necessity of financial liquidity of the Company. Therefore, the Board of Directors has an opinion that the entering into the transaction is appropriate and for the

carried out; Clause 9 In making consideration of information in the registration statement and draft prospectus as prescribed in Part 3, if the SEC Office is of opinion that there is necessity and

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...

manufacturing the hard-disk products for a single customer. To foreseen the risks of having a single customer in a gradual matured industry, the Company sees the necessity to enhance its product diversities by

รับธุรกิจ necessity ขยายตวั จากปริมาณการผลิตท่ีเพ่ิมข้ึนและขอ้ได้เปรียบจาก การครอบคลุมห่วงโซ่มูลค่าท่ีกวา้งข้ึนด้วยการเพ่ิม การผลิตผลิตภณัฑ์ PX นอกจากน้ี อตัราก าไรของ EOEG ยงัคงแข็งแกร่งอย่างต่อเน่ือง

) Rationale and necessity for the capital increase The Board of Directors opined that the Company needs to increase the capital in order to partially repay the loan that the Company borrowed from a financial

increase in the matters as follows: (1) Rationale and necessity for the capital increase The Board of Directors opined that the Company needs to increase the capital in order to partially or fully repay the