43 มาตรา 44 และมาตรา 64 ของรัฐธรรมนูญแห่งราชอาณาจักรไทย บัญญัติให้กระทำได้โดยอาศัยอำนาจตามบทบัญญัติแห่งกฎหมาย ประกอบกับข้อ 30(1) และข้อ 7 แห่งประกาศคณะกรรมการกำกับตลาดทุน ที่ ทน. 1/2554 เรื่อง หลัก

connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum on the Rectification

increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1

Warrant holders as follows. New Exercise Ratio 1 unit of warrant exercised to purchase 1.185 ordinary share New Exercise Price 4.221 Baht per share.  On 23 April 2019, the Annual General Meeting of the

Microsoft Word - à¸−ี๛ๆซà¸⁄ผลฆารà¸flำ๕ฎิฎà¸⁄าฎ GELQ32561-EN Page 1 of 4 GEL.CS.025/2561 13 November 2018 Subject Management Discussion and Financial Analysis for the

_ ท่ีตั้ง 55/2 หมู ่8 ถ. เศรษฐกิจ 1 ต.คลองมะเด่ือ อ.กระทุ่มแบน จ.สมุทรสาคร 74110 Tel. (66) 0-34877485 - 8 Fax. (66) 0-34877491 – 2 1 of 9 55/2 Moo 8 Sethakit 1 Rd., Klongmadua, Krathum Baen, Samut

, Section 44 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law, the Capital Market Supervisory Board hereby issues the following regulations: Clause 1 This Notification

of Information and Other Acts of a Listed Company B.E. 2560. Summary of the details of the Transaction 1. Date/month/year of the Transaction The Buyer shall enter into the Transaction within 30 days

to inform the resolutions of the Board of Director’s meeting No. 5/2019 held on 22 July 2019 to disposition of investment as following detail; 1. Eureka Automation Company Limited , Design Production

regulations: Clause 1 This Notification shall come into force as from 16 May 2015. Clause 2 The following Notifications shall be repealed: (1) The Notification of the Capital Market Supervisory Board No. Tor