. The Company is required to get approval from the Board of Directors and disclose information to the Stock Exchange of Thailand, without having to seek further approval from the shareholders’ meeting
to THB 89 million and THB 32 million respectively, due to resumption of own production and increase in Recurring Fees paid according to Financial Advisory Services Agreement. Consolidated Selling
working days prior to the date on which the board of directors of the Company resolves to propose the agenda item to the Extraordinary General Meeting of Shareholders no. 2/2019 for an approval on the
World Corporation Public Company Limited. Ref. World 4-03/2018 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province April 11, 2018 Subject: Approval of financial
of Acquisition and Disposition of Assets"). Therefore, the Company is required to disclose the information on entering into the transaction. The shareholders meeting shall be held for the approval of
/2018 of the Company held on date 24th April 2018, had the resolution of approval the disposition of warrants to purchase common stock of Millcon No.4 (MILL-W4) which offered without charge to existing
information to the Stock Exchange of Thailand without the approval from the shareholders. 9. Acquisition and disposition of assets Transaction volume : The acquire land transaction does not come under the scope
a same group of connected persons occurring within 6-month period, they have been counted as 11,971,953 or 0.36% of the net tangible assets as at 30 June, 2017, which are under the approval of the
ที่ กม Translation No. Gor.Mor. 42/2560 October 10, 2017 President The Stock Exchange of Thailand Dear Madam, Approval for Buying Land for Investment Purposes The Board Meeting of O.C.C. Public