Extraordinary General Meeting of the Shareholders No. 1/ 2 5 6 1 , Plans for listing CAZ (Thailand) Co., Ltd. on the Market of Alternative Investment (mai) – Revised 3 Attention The President The Stock Exchange
Extraordinary General Meeting of the Shareholders No. 1/ 2 5 6 1 , Plans for listing CAZ (Thailand) Co., Ltd. on the Market of Alternative Investment (mai) – Revised 4 Attention The President The Stock Exchange
., the subsidiary of the Company, and change in the accounting policy regarding the record of the land appraisal To: President The Stock Exchange of Thailand Attachment: Information Memorandum on the Asset
Cease Such Business to Connected Person Attn.: President The Stock Exchange of Thailand Enclosure Information Memorandum re: The Disposition of Assets Relating to the Business of Manufacturing Accessories
November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Acquisition of Origin Property
contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1
Energy Recovery Unit from Thai Oil Public Company Limited and entry into the relevant agreements (Edited) Attention: President Stock Exchange of Thailand Enclosure: Information Memorandum on Asset
Assets dated 31 August 2008 (as amended), and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the
concerning Investment of Funds; “business day” means a day on which management companies are open for normal business; “Stock Exchange” means the Stock Exchange of Thailand; “provident fund with multiple
Re: Approval for Investor Contacts and Standards of Conduct dated 3 December 2004; “Authorized officer” means any person who is registered by the Stock Exchange as agent of securities company to trade