Portion”), which the Company must utilize for the repayment of debts owed to Mahachai Steel Center Co., Ltd. and Mr. Nirum Ngamchamnunrith (the “Mahachai Group”) (Mr. Nirum is a majority shareholder of
’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of more than 75 percent of the shareholder attending the
. Viroj Tangjettanaporn will be a major shareholder and a controlling person of the Company of the Company and considered connected persons of the Company according to the Notifications on Connected
the newly issued ordinary shares of the Company have been subscribed to by Silom Road Limited and Mr. Viroj Tangjettanaporn, Silom Road Limited and Mr. Viroj Tangjettanaporn will be a major shareholder
payable, if other than the issuer. If any of the securities are to be offered for the account of a selling shareholder, indicate the portion of such expenses to be borne by such shareholder. Indicate the
exemption for corporate income tax under the BOI privileges, therefore, the dividend is not subject to withholding tax in Thailand, in which the dividend payment will be subject to shareholder approval. The
-five shareholders or not less than half of the total number of shareholders present at the meeting and the number of shares must not less than one-third of the total number of shares sold to be a quorum
not less than one-third of the total number of shares sold to be a quorum. 4. To set the record date to determine the list of shareholders entitled to participate in the EGM No.1/2018 holding on April