, Public Company Limited Act and Thai Revenue Code including relevant regulations. Upon the finalized purchased price by executive committee, the Company will disclose the said price to the Stock Exchange of
. The Company is required to disclose information memorandum to the Stock Exchange of Thailand and provides circular notice to shareholders within 21 days from the date Company’s information memorandum is
1 No. CC20171103ELE November 13, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal
, the Company is required to comply with such Notifications accordingly. In this regard, the Company is required to prepare a report and disclose such transaction to the Stock Exchange of Thailand
and the terms and conditions of this related party transaction, disclose the report to the Stock Exchange of Thailand (“SET”), and participate the shareholders’ meeting to seek approval on ratification
Disposal Notification. Thus, the Company is required to disclose certain information to the Stock Exchange of Thailand (SET) and circulate the information to shareholders within 21 days from the date of
subsidiaries as at September 30, 2018. The Company is required to disclose the information to the Stock Exchange of Thailand. 7. Names of connected persons and nature of relationship of the connected persons
the Company and its subsidiaries as at September 30, 2018. The Company is required to disclose the information to the Stock Exchange of Thailand. 7. Names of connected persons and nature of relationship
according to the consolidate financial statement of the Company and its subsidiaries as at March 31,2019 The Company is required to disclose the information to the Stock Exchange of Thailand. 5. Names of
Company is required to disclose the information to the Stock Exchange of Thailand. 5. Names of connected persons and nature of relationship of the connected persons Absence 6. Conditions which may affect