which can be summarized as follows: 1. Date of Transaction After obtaining approval from the Extraordinary General Meeting of Shareholders of the Company No. 1/2018 to be held on October 16, 2018, the

98,815,840 shares, consisting of 18,102,742 shares from RO allotment and 80,713,098 shares from oversubscription allotment. Details of which can be summarized as follows: 1. Date of Transaction After obtaining

Transaction After obtaining approval from the Extraordinary General Meeting of Shareholders of the Company No. 1/2018 to be held on October 22, 2018, the Company expects that the transaction shall be completed

18,102,742 shares from RO allotment and 80,713,098 shares from oversubscription allotment. Details of which can be summarized as follows: 1. Date of Transaction After obtaining approval from the Extraordinary

Shareholders with honesty and has carefully preserved the benefits of the Company in relation to this capital increase, results in a director or his/her related person obtaining undue benefit, the Company may

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

SET pursuant to the Acquisition and Disposition Notifications, as follows: 1. Date / Month / Year of the Transaction The Company will enter into the Transaction after obtaining an approval from the

to the Acquisition and Disposition Notifications, as follows: 1. Date / Month / Year of the Transaction The Company will enter into the Transaction after obtaining an approval from the Extraordinary

/ Year of the Transaction The Company will enter into the Transaction after obtaining an approval from the Extraordinary General Meeting of Shareholders of the Company No. 2/2019, which will be held on

operate in quarter 3 year 2018 and in process of obtaining investment support from the Board of Investment (BOI) Project Summary Remark : The total 26 plots of land with total area 340 rai located at Amphoe