September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended 2) To: The President The Stock Exchange of
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended 3) To: The President The Stock Exchange of
Notification of the Stock Exchange of Thailand regarding Disclosure of Information and Actions of a Listed Company on Acquisition or Disposition of Assets B.E.2547 the amendment thereto, is equivalent to 103.34
115,030,686.372 (agreed exchange rate is THB 34.036 to USD 1 ) The Proposed Transaction is considered an asset acquisition transaction under the Notification of the Board of Governors of the Stock Exchange of
, and the Notification of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets B.E.2547 dated on October 29
Notification of The Stock Exchange of Thailand in the subject of disclosure of information and practices of listed company on the connected transaction in 2003 ( as amended) (as called “Connected Transaction
therefore a connected person under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 regarding the rules on connected transactions ( as amended) and the Notification of The Stock
shareholders within 21 days from the date of reporting notification to the Stock Exchange of Thailand. The details of transaction are as follows. 1) Transaction Date : within 2018 2) Related parties : Vanachai
information to the shareholders within 21 days from the date of reporting notification to the Stock Exchange of Thailand. The details of transaction are as follows. 1) Transaction Date : within 2018 2) Related