for certain reasons. In this regard, the SEC Office does not yet have an automatic data transfer system; Right to object: You have the right to object the processing of your personal data for certain
the Public before the SEC Office begins to consider the application under Paragraph 2. In this regard, the SEC Office shall consider the application for the waiver within the same period as the
investigations into the case. With regard to investor rights protection, the SEC has rendered full support in coordinating and arranging discussions with the SET, the Association of Investment Management
period of 12 months, to JAS. The repayment was due on December 25, 2018. JAS has already repaid the whole amount of loan to the Company. On December 20, 2018, JAS has notified the Company to consider
(Enclosure 3) In this regard, the Board of Directors approve to propose to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider and authorize the director or executive committee or the
matters. Therefore, the Board of Directors’ Meeting resolved to propose to the 2020 Annual General Meeting of Shareholders to consider approving Admiral Navapol Damrongpong to assume the position of an
- District Bangkok 10230 Tel: 02-943-6663-4 Fax: 02-943-6343 02-943-7740 In this regard, the Board of Directors approve to propose to the Extraordinary General Meeting of Shareholders No. 1/2018 to consider
in cash due to indivisible shares. In this regard, there are still remaining the reserved shares of 197,450,000 shares for the purpose of exercising warrant CCET-WB shall remained due to the warrant
propose the Extraordinary General Meeting No. 1/2019 to consider approving the Company and/or its subsidiaries to invest in the ordinary shares of S - TREK (Thailand) Co., Ltd. (“S-TREK”) in the proportion