-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...

so that it is more flexible for securities companies to prepare their training courses which best suit the needs of their personnel and that a wider range of activities will be available for the

so that it is more flexible for securities companies to prepare their training courses which best suit the needs of their personnel and that a wider range of activities will be available for the

that it is more flexible for securities companies to prepare their training courses which best suit the needs of their personnel and that a wider range of activities will be available for the Contacts to

from the announcement. Financial structure The Company emphasizes the importance of financial structure management efficiency which should be flexible in difficult circumstances and able to maintain the

Baht 2,699 million) Purpose of investment For the purpose of organization restructuring for the Company’s precision entities as well as to be more flexible for potential future funding methods in

assistance from these two related-company and person are more flexible without having time to wait for the approval period and loan conditions, compared to from financial institutions. Mr. Narong

will be more flexible than the case that the Company has production plants on separate lands. The above future project is still uncertain and, in the event that the Company has acquired the assets, it

;        (ก) กองทุนรวมผสมแบบยืดหยุ่น (flexible portfolio fund) ที่มุ่งเน้นลงทุนในตราสารประเภทใดประเภทหนึ่งเป็นการเฉพาะแม้ไม่ได้ระบุเป็นตัวเลขชัดเจน ในกรณีที่เน้นลงทุนในตราสารแห่งหนี้

กลยุทธ์การดาํเนินธุรกิจของบริษัทฯ เช่น งานแถลงข่าว เปิดตัวกับลูกคา้ งาน JKN Mega Showcase เป็นตน้ จึงยังมีความจาํเป็นท่ีจะตอ้งใช้ สถานท่ีในการจดัเก็บวสัดอุปุกรณก์ารจดังานต่างๆ ของบรษิัทฯ กรรมการผูม้ีส่วน