be equal to Baht 0.50 per share, in the total amount not exceeding Baht 846,948,436. Item 5 To consider and elect directors to replace those due to retire by rotation Opinion of the Board: It deemed

exercise ratio shall not be changed, except for the case as prescribed in Clause 11(4)(b); In case of an offer for sale of newly issued warrants under this Part due to the company’s obligation to increase

expenditure and working capital necessary to increase the Company’s production rate up to 100,000 tons per month and finds the result of the due diligence satisfactory; (d) Link Capital I finds that the Company

’ Meeting No. 1/2019 resolved to approve the disposal of non- operating assets and/or assets relating to the manufacturing business of accessories and faucet products due to the revenues from such business

will be adjusted to increase or decrease from cash or cash equivalent, account receivebles and other receivables, other current assets minus the account payables and other payables, current liabilities

the SEC Office regarding an application for an offer for sale of newly issued shares due to a significant suspicious ground regarding management mechanism in any of the following manners: 1. having a

Finix was not able to increase the number of customers to achieve the revenue targeted resulting that the business is not in accordance with the plan. The Company considered that such effect may result

pay to increase in capital of GS proportionally which mean the Company hold GS’s share for 40 percent. (The details in clause 4 sub-clause 3) page 14) The entering into the transaction constitutes an

such funds with honesty and integrity by exercising their knowledge, competency and expertise with due care and prudence of the same standard or in the same manner as a professional. Clause 3 In managing

companies oversee and manage such funds with honesty and integrity by exercising their knowledge, competency and expertise with due care and prudence of the same standard or in the same manner as a