Offering), Mr. Vorasit Pokachaiyapat, a managing director and existing shareholder, who did not attend the Board of Directors’ Meeting of the Company No. 5/2018, has submitted the letter to the meeting

operation of intermediaries, investors, and confidence in the capital market. Senior management, therefore, has an important role in managing the implementation of information technology in the business

on the operation of intermediaries, investors, and confidence in the capital market. Senior management, therefore, has an important role in managing the implementation of information technology in the

25% of such shares. Therefore, the Board of Directors and/or the Executive Committee and/or Managing Director and/or the person(s) who is authorized by the Board of Directors and/or the Executive

กษณะเป็นโครงการลงทุนแบบกลุ่ม (collective investment scheme) ทัง้นี้ ไม่ว่ากองทุนดังกล่าวจะจัดตัง้ในรูปบรษัิท ทรัสต ์หรอืรูปอืน่ใด แต่ไม่ รวมถงึกองทนุ property และกองทนุ infra ทีจ่ัดตัง้ขึน้ตามกฎหมายตา่ง

meeting empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of

involves the disposal of real property, which are convenient and of interests to general buyers and investors, and as such, the Board of Directors has not determined the Fair Price with any discount, the

July 2009 shall be repealed. Clause 3 In this Notification: “asset” means land, structure, machinery, equipment, long-term lease, patent or intellectual property being eligible to be assessed under

Assets Property, Plant and Equivalents 326,511,114.61 20,763,637.86 Goodwill 14,116,234.54 14,116,234.54 Other intangible assets 67,141.01 184,560.57 Deferred Tax Assets 3,160,628.50 2,899,356.64 Advance

evaluated by the independent valuer, the Sims Property Consultant Co., Ltd., the independent valuer which is approved by the Securities and Exchange Commission, that it should be equal to Baht 2,616,000,000