the Company approved the executives to enter into the Aukkrarawat’s share purchase agreement, in the amount of 16,819 shares, totaling Baht 14,000,000. However, there were 4 directors who did not attend

District, Bangkok, 10900.; and to determine the name of shareholders entitle to attend such meeting (Record Date) on April 18, 2018, the meeting agenda are as follows: (1) To consider to approve an asset

sub clause (a) together with the rationale and clear supplementary information; 2. the duty of the trustee to attend the unitholders’ meeting and give an opinion on the characteristics of transactions

newly issued ordinary shares through Private Placement with a resolution of not less than three- fourth of the total votes of shareholders who attend the meeting and entitled to vote or the Company

. Keeree Kanjanapas, Mr. Kavin Kanjanapas, Mr. Surapong Laoha-unya and Mr. Kong Chi Keung did not participate or vote at the Board of Directors’ meeting on the related agenda items as they are the

of the Company. Agenda 13 Any other matters (if any) In this regard, the record date for determining the rights of shareholders to attend the Extraordinary General Meeting No. 1/2019 shall be 31

names of recorded shareholders are entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand

business (if any) 12. That 13 March 2020 be fixed as the record date which is used to determine the shareholders’ names who can attend the 2020 AGM, and 12 May 2020 be fixed as the record date which is used

held. Disclose the conditions governing the manner in which such a meeting would be convened, such as quorum requirements, the conditions for being allowed to attend the meeting and the minimum number of

unconsolidated enterprise in which the issuer has a significant influence or which has significant influence over the issuer. Significant influence over an enterprise is the power to participate in the financial