(2003), and the Notifications issued by virtue of such laws regarding management in the manner of deceit, fraud, dishonesty 7 relating to offence against property, or lacking due care, loyalty or practice

transaction. 1 As previous disclosure, the Company has calculated the size of transaction for PP1 and PP3 in proportion 51.00% and 51.28% respectively due to on accounting basis, PP1 and PP3 shall be treated as

ใหม ่ วนัที ่27 มนีาคม 2561 บรษิทั อารเ์อช อนิเตอรเ์นชัน่แนล (สงิคโปร)์ คอรป์อเรชัน่ จาํกดั ซึง่ เป็นบรษิทัยอ่ย ไดซ้ือ้คนืหุน้กูช้ื่อ “US$300,000,000 3.5% notes due 2019” บางสว่นซึง่จะครบกําหนด ไถ่ถอนใน

of US$37.5 million (or equivalent to Baht 1,350 million) with maturity of 5 years. Due to uncertainty of the acquisition transaction after the Meeting on May 22, 2017, the Company therefore discloses

the Company Concerning Acquisition of Shares in CS LOXINFO Public Company Limited through Tender Offer Process, enclosed hereto. Due to the Board of Directors’ Meeting of the Company which was convened

be equal to Baht 0.50 per share, in the total amount not exceeding Baht 846,948,436. Item 5 To consider and elect directors to replace those due to retire by rotation Opinion of the Board: It deemed

directors to replace those due to retire by rotation Opinion of the Board: It deemed appropriate to propose that the Meeting of Shareholders approve the re-election of Mr. Vitoon Tejatussanasoontorn, Mr

the Company.. 3.2 Calculation of transaction value Due to the calculation under the Notification on Acquisition or Disposal of Assets based on the latest reviewed consolidated financial statements of

Company has the resolution. After this sale of shares of NINE, NINE will no longer have a status of an associated company of the Company.. 3.2 Calculation of transaction value Due to the calculation under

resolutions of the Board of Directors’ Meeting No. 9/2018, which was held on November 27, 2018. This was due to the fact that the manufacturing business’ operating results were declining, the percent of