Ventures and other income Please be informed accordingly. Sincerely, Mr.Wisate Chungwatana Chief Executive Officer
Chye Tek Lionel as the Chief Executive Officer (CEO) to replace Mr. Lee Chye Cheng Adrian who was appointed as the Chief Operating Officer (COO), effective from 1 November 2018 onwards 3) Launched 2
Baht 11.94 million and Baht 4.52 million, respectively. Slib Soongsawang Mr.Slib Soongsawang (Chief Executive Officer)
assets as ended September 30, 2018 were Baht 11.97 million and Baht 4.42 million, respectively. Slib Soongsawang Mr.Slib Soongsawang (Chief Executive Officer)
agree for terminating the project in which both parties will not claim damages to each other. Signature Mr. Bancherd Thongcharoen (Chief Executive Officer)
such act and things relating to the Transaction under the principle approved by the Board of Director Meeting. Please be informed accordingly. Sincerely yours, Mr.Pana Janviroj Chief Executive Officer
Acquisition or Disposal. Please be informed accordingly, Sincerely yours, -Weera Louwitawas- (Mr. Weera Louwitawas) Chief Executive Officer Enclosure 1 1 Information Memorandum in relation to the Transaction of
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 To The President The Stock Exchange of
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (amended) To The President The Stock