Shareholders. Therefore, in case that there is an adjustment in the allocation of the newly-issued shares for a consideration of the additional purchase of shares, the Company will convene the Board of Directors
Board of Directors Meeting No. 6/2017, convened on November 13, 2017. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of Directors
resolutions of Board of Directors Meeting No. 6/2017, convened on November 13, 2017. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of
Subsidiary of the Company and JMT is considered as a disposal of assets as prescribed in the Notification of the Capital Market Supervisory Board No. ThorJor. 20/2551 re: Rules on Entering into Material
following material matters: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of
follows: (1) The shareholders’ meeting of the Company shall have approved the entering into the Transaction; and (2) No change has occurred, which causes a material adverse effect on assets, liabilities
to be from If there a ders proportio versubscribing ocation of the no newly issu e the newly i d capital by Placement). In case th over his existin 2535 (1992) s of the Com ve to make t on of Capita
relevant agreements are as follows: (1) The shareholders’ meeting of the Company shall have approved the entering into the Transaction; and (2) No change has occurred, which causes a material adverse effect
three cases, as a result of the total amount of debt. The cases are as follows: 1.3.1 The first lawsuit filed under the joint production contract with the Civil Court. Black Case No. 6168/2560. In this
production contract with the Civil Court. Black Case No. 6168/2560. In this case, the court sentenced the defendant to pay Baht 1 ,0 2 8 ,7 7 4 .9 6 , with interest at the rate of 7 .5 percent per annum of the