-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...

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 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in 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 2019 Annual General Meeting of Shareholders...

approximately Baht 745.9 Million (excluding VAT); 3. Improvement and replacement of the expiring equipment in the E&M Systems in respect of the existing MRT Blue Line Project had the value of approximately Baht

currently designing product & making tooling for plastic automotive parts production which sells both Replacement Equipment Manufacturer (REM) and Original Equipment Manufacturer (OEM) automotive parts, as

as a replacement for the cable at all electric current levels which provide advantage in terms of Security, Ease of Installation, Space Saving and Neatness. IGP is the first and only one in Thailand

consistent and stable income. However The company's main revenue and net profit are currently designing product & making tooling for plastic automotive parts production which sells both Replacement Equipment

tooling for plastic automotive parts production which sells both Replacement Equipment Manufacturer (REM) and Original Equipment Manufacturer (OEM) automotive parts, as well as provides injection, chrome

used in investing activities in the 2nd Quarter 2017 was Baht 16.74 million, due to the expenses paid for tools and equipment replacement after their useful life of Baht 18.76 million, but there were

and equipment replacement after their useful life of Baht 52.45 million, but there were cash received from interest of Baht 0.06 million and cash received from sale of damaged and unusable assets of