Board of Directors’ Meeting No. 1/2019, convened on January 9, 2019. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of Directors
resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved
entering into Material Transactions Deemed as Acquisition or Disposal of Assets and Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and other Acts of
Material Transactions Deemed as Acquisition or Disposal of Assets, dated August 31, 2008 ( and as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of
Company Limited and its Subsidiary (together referred to as “Corporate Group”) would like to clarify on the operating results according to the consolidated financial statements for the 1st quarter ending
, 2018. Such financial statements comprise of the consolidated financial statements and the separate financial statements as compared with the financial statements for the first half of the year 2017 ended
ended September 30, 2018. Such financial statements comprise of the consolidated financial statements and the separate financial statements as compared with the financial statements for the same period in