applicant has submitted the following documents to the SEC Office: (a) a copy of a notice calling a shareholders’ meeting; (b) a copy of a shareholders’ meeting resolution. Provisions in sub clause (2), (3

least. [A] · Backup Information and frequency of preservation · Media · copy · Procedure and method in detailed · Place and method of media storage · Providing a log book of information preservation that

least. [A] ▪ Backup Information and frequency of preservation ▪ Media ▪ copy ▪ Procedure and method in detailed ▪ Place and method of media storage o Providing a log book of information preservation that

said report and a copy of the retrospective price correction report under Clause 15, paragraph one, subclause (2)(a) to the SEC Office within 7 business days from the day of the certification of such

(a copy in Thai and English) 2. Management Discussion and Analysis (MD&A) for the year ended December 31, 2018 (a copy in Thai and English) 3. Company's performance report, Form F45-3 for the year

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 transaction, Modern Company must adjust its business structure by buying out land and factory buildings as well as adjust all existing assets and liabilities of the company except tools, machinery

to adjust the cost. Payment, will be on 2019 after the board approves. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have

bargain purchase at the amount of 33.64 million baht in Q4/2018 but the actual acquisition transaction was completed in Q2/2018, so we adjust the financial statement of 2018 by recording such profit in Q1

, the changes are as follows: - 1) total assets as of 31 December 2018 before retrospectively adjust was THB 14,329.7mn and after the retrospectively adjust was THB 14,376.4mn, an increase of THB 46.7mn