million and Baht 15,302.6 million. Increased by Baht 604.6 million or 4.0% from increase in net profit resulting to increase in unappropriated retained earnings. Please be informed accordingly, Yours
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
ACO I subsequently sent a notice requested the Company to repay such debt and notified that if the Company could not send any proposal for loan settlement which is acceptable by ACO I. ACO I would take
shall amend such agreement in compliance with the regulations at the earliest occasion but not later than 1 January 2017. Notified this 10th day of November 2014. (Vorapol Socatiyanurak) Secretary-General
agreement in compliance with the regulations at the earliest occasion but not later than 1 January 2017. Notified this 10th day of November 2014. (Vorapol Socatiyanurak) Secretary-General Office of the
sale with the particulars and information in the prospectus identical to the draft prospectus submitted to the SEC Office. Notified this 17th day of December 2015. (Rapee Sucharitakul) Secretary-General
this Notification. Clause 11 This Notification shall come into force as from 1 January 1998. Notified this 4th day of December 1997. -signature- (Pakorn Malakula Na Ayudhaya) Secretary-General Office of