Board of Directors, it appears that during the audit, the Accounting Advisor preliminarily reported to the management that S-TREK’s accounting record might not be in accordance with accounting standards

against Q4/2018, the selling, general and administrative expense declined by 20% since Q4 appears to be the quarter of highest disbursement. 5. Loss from Foreign Exchange Forward Contract recorded at THB 11

securities clearing house shall examine and ensure that its staff strictly complies with the applicable notifications and rules set out by the securities clearing house. If it appears to the SEC Office that a

related to securities and exchange or this Notification; (2) the establishment of the fund may be contrast to the public policy or the government’s policy; (2/1)1 the fund submitted for the approval appears

related to securities and exchange or this Notification; (2) the establishment of the fund may be contrast to the public policy or the government’s policy; (2/1)1 the fund submitted for the approval appears

/1)1 the fund submitted for the approval appears to serve mainly the interest of a single person or a single group of persons; (3) the establishment of the fund may cause an impact on the overall

appears on the list of the Office of the Securities and Exchange Commission (the “SEC”), who was appointed by the Company (the “Financial Advisor”). However, after consultation with the SEC, the Financial

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...

    January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...