that the policy on such matter should be in accordance with the notification prescribed by the Office Re: Measures on Prevention of Money Laundering and Terrorist Financing in Securities; (5) The
the Chairman of the Company; and a director and a Vice President of Boonrawd Brewery; and a director of SPM. He is therefore considered a person having interest in this matter and is not entitled to
at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict, Chatuchak District, Bangkok, the material matters resolved in
on April 3, 2018 at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict, Chatuchak District, Bangkok, the material
following material matters: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of
matter; (b) having been rejected by the SEC Office regarding an application for offer for sale of newly issued shares on a material ground of suspicion concerning management mechanism in the following
present and seek ratification approval from the shareholders’ meeting. The Company will hold the Board of Directors’ meeting on February 26, 2019 to consider including this matter as an agenda to ratify the
execution of the agreements in order to execute such transaction as it deems appropriate, and to take arrangements necessary for and relating to such matter 4 on behalf of the Company until completion
requirement according to the principles of the Notification of the Securities and Exchange Commission concerning the Principles for Undertaking Securities and Derivatives Businesses . Division 3 Substance of