September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended 3) To: The President The Stock Exchange of
obligated to get approval from the Board of Directors and disclose the information to the Stock Exchange of Thailand. 5. Particulars of related person As of December 31, 2018, EKH is a major share holder of
shareholders of Avgol Industries 1953 Ltd. are as follows: No. Name No. of Share Percent (%) 1. HFH International BV 149,598,537 50.76 2. Bank Leumi Le-Israel 44,089,219 14.96 3. Migdal Insurance and Financial
., Ltd. To: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors
November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Acquisition of Origin Property
entering into the transaction of acquisition and disposal of assets and the connected transaction To President The Stock Exchange of Thailand Enclosure Information Memorandum on the Acquisition and Disposal
after Share Allocation No. Name Number of Shares (shares) percent No. Name Number of Shares (shares) percent 1 Mr. Uchai Vilailerstpoca 202,040,000 27.91 1 Mrs. Chatchaya Tritrakulchai 482,567,173 40.00 2
Stock Exchange of Thailand. 4. Details of asset acquisition 4.1 The Joint Venture to be newly established Company Name Vientiane Waste Management Registered Capital USD 9 million or THB 297 million Par
contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1
) To: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors No