No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be entitled for subscription of new ordinary shares (Record Date) and Subscription period To: The President of the Stock Exchange of Thailand Enclosure: 1. No. For. 19/2018 Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transa...

No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 (Revised No.2) To: The President of the Stock Exchange of Thailand Enclosure: 1. Capital Increase Report Form (F 53-4) 2. Details pertaining to the Request for Waiver from Mandatory T...

No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 (Revised No.3) To: The President of the Stock Exchange of Thailand Enclosure: 1. Capital Increase Report Form (F 53-4) 2. Details pertaining to the Request for Waiver from Mandatory T...

of actions in connection with such 4 allocation of the newly-issued ordinary shares; and (3) signing any application forms for permission, waivers (if any), and necessary and relevant evidences in

number of shares sold. By signing names in letter, requesting the Board of Directors to call an extraordinary general meeting of shareholders any time. But must specify the reason for requesting the

signed copy of the trust instrument to the SEC Office within five working days upon signing. 19 Clause 513 The approved applicant shall transfer the offering proceeds to the trustee in accordance with the

the management of the trust which include signing of a document certifying the correctness and completeness of the transfer made to possession of any such person; (5) if the trust manager is unable to

, include a statement that the person has given, and has not withdrawn, his written consent to being named in the registration statement or provide signing off by such person. F. Documents for Public

statement or provide signing off by such person. F. Documents for Public Inspection The issuer shall provide an indication of where the documents (or copies thereof) concerning the issuer, which are referred

the Company: i.e. Mr. Chalee Suksawad and Mr. Arak Suhsawad. 2) Authority of director shall be 2 directors signing jointly and affixing the Company’s seal, provided that it shall the 2 directors shall