issuance of warrants and underlying shares; (5) a copy of a shareholders’ resolution approving the issuance of underlying shares; (6) a copy of the company’s certificate issued by the Ministry of Commerce no
which is graced by the presences of Mr. Jurin Laksanawisit, the Deputy Prime Minister of Thailand and the Minister of Commerce, who inaugurated the event, and Mr. Kobsak Pootrakool, Deputy Secretary
) Mr. Peerayot Rujitess 4) Mr. Thaitawat Indratula 5) Mr. Jiruss Rianchaiwanich 6) Mr. Santi Chaowanantakul Business type Main business in Power transmission system which consisted of Substation
%. Compared with last year profit margin was 11.55%, it was lower a little bit because on 2016 the Group has a main revenue of construction contract such Fourth Transmission Pipeline Midline Compressor Station
adjustment cost of main project which was Fourth Transmission Pipeline Midline Compressor Station project (PTT MCS). And that transaction was greater than revenue recognition for these period. Q3 2018, the
name. 2) Amend clause 3 (Company’s objectives) to insert 1 clause of objective as follow; “(Clause 45) To engage in the business of electronic commerce and internet transactions, E-commerce, and all type
registered capital from THB 589,968,760.00 to be THB 970,283,450.00 with the Ministry of Commerce on June 22, 2018 regarding to the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company on
of registration of the branch office above with the Ministry of Commerce. Sincerely Signature: ...............................(authorized person) For and on behalf of
of Commerce. The derivatives business operator shall submit a copy of such registration certificate to the SEC Office within fifteen days as from the date of registration with the Registrar. Clause 7