actions taken were as follows: Board of Directors Risk Management and Control Units Enterprise Risk Management Division Approve risk appetite and all risk management policies and guidelines Oversee
enhance risk management effectiveness. Board of Directors Risk Management and Control Units Enterprise Risk Management Division Customer and Enterprise Service Fulfillment Division KASIKORN BUSINESS
Private Placement basis, which shall be informed by the Company in the SET system later on. 9. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider
. Please be informed accordingly, Sincerely Yours, - Apar Kewkacha - (Apar Kewkacha) President 1 Attachment 1 Information Memorandum on the Issuance and Offering of the Newly Issued Shares through Private
informed by the Company in the SET system later on. 9. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the allocation of 95,000,000
shall not be entitled to subscribe the newly issued ordinary shares; in other words, the first date of offering the newly issued ordinary shares under the Private Placement basis, which shall be informed
); the Fuel Ethanol Business EBITDA is THB 41 million (-29% QoQ). In June 2017, the company has informed the Stock Exchange of Thailand of the changes in shareholing structure of Bio-based Product business
- Please be informed accordingly. Yours sincerely, -Mr.Sompol Tanadumrongsak- Managing Director - 5 - Information memorandum regarding the acquisition of up to 40% shares of total paid-up capital in TSE
of Shareholders is set at 11 May 2018. - 4 - Please be informed accordingly. Yours sincerely, -Mr.Sompol Tanadumrongsak- Managing Director - 5 - Information memorandum regarding the acquisition of