Termination of Approval Clause 18 The approval of personnel in the capital market business shall be terminated upon occurrence of any of the following circumstances: (1) when such persons no longer have the
Transaction should be proposed for consideration and approval at the Extraordinary General Meeting of Shareholders No. 1/2018 at the same time. The Company will also send an information memorandum on the
vote, however shareholders who have conflict of interest in this issue are excluded from the vote. The company will send the invitation to all shareholders along with an Independent Financial Advisory
Thailand and send a notice to its shareholders within 21 days from the date of disclosure of the transaction to the Stock Exchange of Thailand. Please be informed accordingly. Yours sincerely, (Mrs.Siriporn
Food Public Company Limited (the “Company”) would like to send the financial statements for the second quarter ended June 30 th , 2017, which have been reviewed by the independent auditor. The Company’s
customer. (Translation) Page 2 of 3 Derivatives broker must send the confirmation statement and the evidence of margin call under the first paragraph to customers by the method agreed with the customers
, Program to view and collect information of Electrocardiogram and automatic linkage with Hospital Information System (HIS), Program to send information from sphygmomanometer and automatic linkage with
disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the “SET”) and to send a circular letter to the shareholders of the Company within 21 days from the
Food Public Company Limited (the “Company”) would like to send the financial statements for the second quarter ended June 30 th , 2018, which have been reviewed by the independent auditor. The Company’s
immediately disclose the information memorandum on entering into such transaction to the SET and send a circular letter to the shareholders of the Company within 21 days from the date on which the information