/2018 December 19, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 8/2018 Attn.: President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on Acquisition of
Exchange of Thailand and send a notice to its shareholders within 21 days from the date of disclosure of the transaction to the Stock Exchange of Thailand. 5. The total value of consideration and acquisition
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