enter into the agreement to return the capital investment which has the payment period for the total amount within August 15, 2018 which is overdue. The Company, therefore, send a notice dated August 23
within 21 days from the beginning of the disclosure all the listed to Bangkok Stock Exchange of Thailand but do not need any agreements from the shareholders. The company will send all the information at
, send a notice dated August 23, 2018 demanding for all debt repayment. The Board of Directors issued the meeting resolution No.12/2018 dated November 9, 2018 to appoint OCAMPO & SURALVO LAW which is a
memorandum regarding the transactions to SET as follows; 1) To schedule a General Meeting of Shareholders and send out invitation letters to shareholders 14 days prior to the meeting date in order to seek
Company, therefore, send a notice dated August 23, 2018 demanding for all debt repayment. The Board of Directors issued the meeting resolution No.12/2018 dated November 9, 2018 to appoint OCAMPO & SURALVO
such shares. 3. VAVA including their related persons to VAVA under Section 258 of the Securities and Exchange Act will not send any person to be directors and/or management in the Company. 7. Other
have interests). In this regard, the Company shall send, to its shareholders, a notice of the shareholders’ meeting along with the information memorandum having the contents at least as required by the
shareholders attending a meeting and entitled to vote (not include Page 2 shareholders who have interests). In this regard, the Company shall send, to its shareholders, a notice of the shareholders’ meeting
regard, the Company shall send, to its shareholders, a notice of the shareholders’ meeting along with the information memorandum having the contents at least as Page 2 required by the Notification of