-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

าไร การปรับปรุงทางโครงสร้าง การเพ่ิมสัดส่วนผลติภณัฑ์ และการเข้าถึง ในทุกภูมิภาค ในปี 2561 :  รายได ้เท่ากับ 10.7 พันล้านเหรียญสหรัฐ เพ่ิมข้ึนร้อยละ 27 เมื่อเทียบปีต่อปี  Core EBITDA เท่ากับ 1.4 พัน

characteristics to other existing debt securities, except for their core objective of financing projects that contribute to environmental conservation and/or social development. These products therefore are not

%GP at 22%, while 9M17 represented at 24%. Excluding TBSP of 17% GP, Company’s core %GP achieved at 25%, increased by 1%, primarily due to incremental of Gross Profit of Security business in 9M18 when

Share Purchase Transaction with conditions that GLOW has to complete the sale of GLOW SPP1 Company Limited before or at the same time 1 The purchase price is reduced from the offered price by THB 4.5094

the Company and it is not necessary for the Company to depend on or utilized the disposed assets. The Company would proceed with its strategies and policies to engage in the core business in which it

be inconsistent with the intention of the regulations whereby a misdemeanor, an insignificant act or any wrongdoing not directly involved with the issuer’s core business shall be excluded. Given the

income from complete installation of air tube systems for transfer documents and parcel (Pneumatic Tube Carrier Systems) for projects. . Analysis of Operating Results Statements of Comprehensive Income

is expected to complete within August 2019.  Once the acquisition takes place, PBSB shall sell some of its subsidiaries, including Focus Media Network Sdn. Bhd. (“FMN”), Redberry Outdoor Sdn. Bhd

further. Clause 9 The SEC Office will notify the result of the deliberation of the application within 45 days from the date which the SEC Office received the application and a complete set of evidentiary