General Meeting of the Shareholders No. 1/2018 shall be held on January 18, 2018 at 10.30 am. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The determination of the
determination of the shareholders, who shall be entitled to attend the meeting, shall be made on the Record Date of November 24, 2017. 15 4. Approval of the capital increase / share allotment by relevant
10.30 am. at Arnoma Grand Room, 3rd Floor, Arnoma Hotel, Rajdamri Road, Pathumwan, Bangkok. The determination of the shareholders, who shall be entitled to attend the meeting, shall be made on the Record
. Notification of the Securities and Exchange Commission KorKhor 7/2551 Determination of Paid-Up Registered Capital of Securities Company 08/05/2008 01/06/2008 7. Notification of the Securities and Exchange
Commission 7/2560 16/02/2017 01/03/2017 5. Notification of the Securities and Exchange Commission KorKhor 7/2551 Determination of Paid-Up Registered Capital of Securities Company 08/05/2008 01/06/2008
one time or several times, the determination of date and time of offer, sub-delegation, filing and disclosing relevant details to the Ministry of Commerce, the Securities and Exchange Commission
, the determination of date and time of offer, sub-delegation, filing and disclosing relevant details to the Ministry of Commerce, the Securities and Exchange Commission Thailand (SEC), the SET, and other
equity under the terms and conditions of the Equity Purchase Agreement is complete. The return or no return of the deposit is pursuant to the terms and conditions of the Equity Purchase Agreement. The said
once a year at least. Moreover, for the determination, modification or alteration a value of parameter, it shall notify to concerned person each time. [M] · For the using other tools to inspect the