which is to be complied with the law. Article 35. The board of directors must hold a shareholders' meeting. It is an annual general meeting within four months from the end of the company's fiscal year
to be discussed further herein is for the fiscal year ending 31 December 2019, 2018, and 2017 and has been prepared on a consolidated basis. Consolidated financial information 2019 2018 2017 Total
shareholders to approve the audited financial statement for the year ended 31 December 2019, and has been audited by the Audit Committee, and the directors had a resolution to approve. Agenda 4 Approve the
directors and containing at least details as specified in the provisions under Clause 8. The policy shall be reviewed on its efficiency and appropriateness at least once a year or promptly upon occurrence of
trading in the mutual fund’s portfolio over a period. The calculation is based on the lower amount between the total amount of securities purchased and the total amount of securities sold within a one-year
stations. We therefore foresee an improved situation in our oversea markets during the second half of 2019. We reiterate a full year forecasted revenue growth rate of 30 – 35%, or in the range of THB 2,300
(a copy in Thai and English) 2. Management Discussion and Analysis (MD&A) for the year ended December 31, 2018 (a copy in Thai and English) 3. Company's performance report, Form F45-3 for the year
as a trade secret which cannot be disclosed in this information memorandum. 2 The historical financial information of Kitchen Plus 999 Co., Ltd. for the year 2016 – 2017 and the first 6 months of 2018