resolutions are as follows: 1. 1 . Acknowledgment of a resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Executive Director, Director and Chairman of the Board of Directors, according to
carried out by the Company during this period; whereby the main brands that achieved revenues growth were: KFC, Mr. Donut and Pepper Lunch. As at the end of Q3/2017, the Food Business had a total of 846
., Ltd. ( “SUTG”) in the amount of 132,000 shares with a par value of THB 100 per share or representing 66 percent of all shares of SUTG to Mr. Suparuek Na Songkhla (“Mr. Suparuek”), Mr. Inthidej Pala-in
COMPANY LIMITED TCC LAND COMPANY LIMITED TCC VERNGNAKORNKHASEM COMPANY LIMITED TCM CORPORATION PUBLIC COMPANY LIMITED TEAM CONSULTING ENGINEERING AND MANAGE... TEAM PRECISION PUBLIC COMPANY LIMITED TEAM VIS
Baht 2.28, causing Mr. Jirasak Prempojwattana (“Mr. Jirasak” or the “Seller”), the Seller of shares of S-TREK (Thailand) Co., Ltd. (“S-TREK”) and a person receiving an allotment of the newly issued
not exceeding 51 percent of the total issued shares of the Company by purchasing from the existing shareholders i.e. Mr. Jirasak Prempojwattana (“Mr. Jirasak”), in the total number of 15,300,000 shares
by taking into account the interests and/or effects on the Company. Please be informed accordingly. Sincerely yours, Global Power Synergy Public Company Limited (Mr. Toemchai Bunnag) President and
Public Company Limited (Mr. Toemchai Bunnag) President and Chief Executive Officer Investor Relations Division Tel. 02-140-4628, 02-140-4630, 02-140-4691, 02-140-5318, 02-140-4715 Fax. 02-140-4601