an official written letter from the ERC, notifying the resolution of the ERC Meeting No. 16/2019, which approved the merger between the Company and GLOW as GLOW has duly fulfilled the conditions
non-operational land of a subsidiary company together with 4 plots of the Company’s land for Baht 166.54 million. In December 2016, the buyer submitted a letter requesting for the extension of the time
regard, the agenda items of the postponed Extraordinary General Meeting of Shareholders No.1/2019 shall remain the same as appeared in the letter of the Company to the President of The Stock Exchange of
16/09/2000 8. Report/Form (Notification of Securities and Exchange Commission) Form 92-3 Certified Letter of Executive Profile (regarding an approval of branch office) 9. Circular 25/2549 30/06
in the amount of 40.95% when compared to the year 2018. Most of expenses are fees from issuing letter of guarantee. In year 2019, the Company still has been unable to obtain the financial support from
investment in the past 6 months. Source of Fund for Investment - Loan from bank in the amount of 75 million baht - Standby Letter of Credit of 2.112 million US dollars for one year to guarantee the last
Nomination and Remuneration Committee, according to the resignation letter, dated 19 May 2020 which Mr. Sontiyan Chuenruetainaidhama submitted to the Company, whose resignation is effective from 1 June 2020
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