or fill up additional information shall be specified. If the applicant fails to do so within such period, the SEC official will return the appilcation and evidentiary documentation to the applicant. In
allocation of the newly-issued shares for a consideration of the additional purchase of shares, the Company will convene the Board of Directors’ Meeting in order to amend the details of the allocation of the
shares. Agenda 5 To consider and approve an appointment of the persons who will be an additional directors of the Company 5 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1
1st quarter of 2016 to 3-in- 1 and RTD Coffee marketed since the 2nd half of 2016. Product strategies also include the shaping up of additional revenue stream from distribution of diversified set of 3rd
there will be additional surplus liquidity from operations and the capital increase from the IPO during the period which there are no plans to use the funds as stated in the prospectus. The Company’s
in the same direction with regard to proprietary trading in the following matters: (1) General Provisions shall be in accordance with Chapter 1; (2) Additional Rules for Proprietary Trading of
the same direction with regard to proprietary trading in the following matters: (1) General Provisions shall be in accordance with Chapter 1; (2) Additional Rules for Proprietary Trading of Securities
Limited (“the Company”) No.6/2019, held on 9 September 2019, has unanimously resolved for the Company to acquire additional ordinary shares of Skywell (Thailand) Co., Ltd. (“SKY-T” or “Associate Company
Directors extra meeting No.3/2019 held on June 27,2019 passed to approved the extension of promissory notes to specific persons and received financial assistance amount 10 bills. Total value of promissory