auditor.  Opinions concerning transactions that may involve conflicts of interest.  The number of Audit Committee meetings and attendance record for each of the Audit Committee members.  Opinions or

License : Second time no.aor.03/2014 issue by Phang Nga Provincial Industry Office by transfer plant registration number jor.3-3(2)-467/20 por ngor excavating, granding, screening, gravel, soil and sand in

the date on which the names of shareholders entitled to subscribe for the newly issued preferred shares in proportion to their shareholdings are determined (Record Date), i.e. on January 26, 2018, and

another record quarter that makes 14 consecutive quarters of core EPS growth on a Last Twelve Month (LTM) basis.  Core EBITDA 2Q17 up 9% and LTM 2Q17 up 33%  Core EBIT (Operating Profit) up 14% in 2Q17

and factsheet; (3) record any recommendation in form of document or an audio file. In this regard, the intermediary shall request the clients to examine the content of recommendation recorded on

prospectus and factsheet; (3) record any recommendation in form of document or an audio file. In this regard, the intermediary shall request the clients to examine the content of recommendation recorded on

Parties Transactions Disclosure 5/ SEC News Information Disclosure Annual Registration Statement (56-1) and Annual Report (56-2) Opportunity Day 5/ ข้อมูลผลิตภัณฑ์ Filing Other Information Tender Offer List

this agenda item. In this regards, the Company shall further inform the Shareholders’ Meeting date and the record date to determine the list of shareholders entitled to attend the Shareholders’ Meeting

Registration Statement (56-1) and Annual Report (56-2) Opportunity Day 5/ Financial Statements (Concise Version) 5/ Full Version 1  CG Score 2024 from Thai Institute of Directors Association (IOD) 2  AGM Level

/2020 (Record Date) December 25, 2019 3. Extraordinary General Meeting of Shareholders No. 1/2020 February 03, 2020 4. Registration of capital increase with the Ministry of Commerce Within 14 days after