Assets B.E. 2547 (2004), as amended from time to time, (the “Notifications on Acquisition and Disposition”), having the largest size of the transaction of 0.19% of the total value of consideration
an agreement for product design services with a foreign company. Under the terms of the agreement, the foreign company shall provide designed consultation services for glass series. In consideration
Disposition of assets to the shareholder of the company attached together with Invitation to the Annual General Meeting of Shareholders for 2018 4. Total Value of consideration Budget of investment Project for
) Resolved for the Company to present to the Annual Ordinary General Meeting of Shareholders for consideration of election of the following directors to hold an office as the directors of the company: 1. Mr
extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital increase of a number of 100 million shares by right offering (RO) to existing shareholders at a
48.00 million before purchasing more shares when the conditions accomplished) is equivalent to 47.50 percent calculated based on the total value of the consideration method, and the Company has no
valuation of derivatives contracts, and any other information which has impact on management. The granting of approval under the first paragraph shall take into consideration the sources of origin
, rules and procedures for valuation of derivatives contracts, and any other information which has impact on management. The granting of approval under the first paragraph shall take into consideration the