-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

of the plant and machineries from an independent engineering expert. The effect of such change in the estimated useful lives of assets to the depreciation charge during the quarter is as below; Unit

organization, adding another Assistant Secretary-General in charge of the Enforcement Department 2 and the Litigation Department. Police Lieutenant Colonel Sutthisak Jitpimonmas, an expert on special case

ACMF with technical assistance as well as expert guidance to foster capital market development throughout the ASEAN region.ACMF thanked the Sustainable Finance Institute Asia (SFIA) for its support

Office of the Council of State, Dr. Sumaporn (Srisuntorn) Manason – Legal Expert at the Fiscal Policy Office, Mr. Thakorn Piyapan – Chairman of Krungsri and Head of Krungsri Digital Banking and

CG Expert และองค์กรผู้ทำการประเมินในนามของประเทศไทย _____________________________ สอบถามข้อมูลเพิ่มเติม คุณอรกานต์ จึงธีรพานิช สถาบันกรรมการบริษัทไทย (IOD) โทรศัพท์ 02-955-1155 ต่อ 304www.thai

ประเมินสอดคล้องกัน สำหรับ ASEAN CG Scorecard ปี 2564 ประเมินจากการเปิดเผยข้อมูลการดำเนินงานของปี 2563 ทั้งนี้ IOD ได้รับการพิจารณาจากสำนักงาน ก.ล.ต. ให้เป็น CG Expert และองค์กรผู้ทำการประเมินในนามของ

consideration basis which includes loan and any guarantee by the Company to WCIH, will be equivalent to 23.42 percent. Without any disposal transactions occurred during the past six months prior to these

revolving line of credit. (2) Letter of Guarantee in amount of THB 210,000,000 1. Service fee for using credit line of Bank Guarantee at 7 percent of Bank Guarantee per year that the financial receiver

building of the rental in front of Miami Bangpu area. 4) Objective Is to provide a cash for the redemption of the mortgage from the Financial Institute. Therefore, use the redemption mortgage as a guarantee