None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The Board of Director has agreed to get assistance from Mr. Boonyong Sawatyanon because part of

shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with the help and the support from Mr. Pongsak Sawatyanon and

which was reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.4/2018 held on November 7, 2018 and also clarify the

, decreased 10.1 percent or 5.8 million baht, as a result of ongoing cost control. Please kindly be informed accordingly. Yours faithfully, (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and

year. Dear Directors and Managers The Stock Exchange of Thailand, C.I. Group Public Company Limited hereby reports financial statements for the third quarter ended 30 September 2018 as follow; Revenue

Directors’ Meeting No.11/2018 of Osotspa Public Company Limited (“the Company”) held on 14 November 2018, the board has passed the resolution to approve in the principle to divest 4,171,118 shares held by the

of connected persons and nature of relationship of the connected persons Absence 1.8 Conditions which may affect the rights of shareholders None 1.9 Opinions of the board of directors of the Company

Company is entitled to nominate one (1) director out of three (3) directors of BCB. The transaction size of said acquisition is within the scope of acquisition of assets under the Notification of the

No. BGRIM 2/2019 January 15, 2019 Subject: Additional Investment in Nam Che Hydro Power Co., Ltd. Attn: President The Stock Exchange of Thailand On January 14, 2019, the Board of Directors’ Meeting

The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich