Mr. Permsin Yongvongpaiboon Mrs. Chamaiporn Yongwongpaiboon, Managing Director and Accounting and Finance Director of Permsin Steel Works Public Company Limited ("PERM"), knew the inside
responsibility in managing the company, regardless of the job title; (7) “Management Company” means the property fund management company; (8) “Company” means any limited company or public limited company and shall
highest responsibility in managing the company, regardless of the job title; (7) “Management Company” means the property fund management company; (8) “Company” means any limited company or public limited
Offering), Mr. Vorasit Pokachaiyapat, a managing director and existing shareholder, who did not attend the Board of Directors’ Meeting of the Company No. 5/2018, has submitted the letter to the meeting
allocation of the Company’s newly issued ordinary shares to specific investors (Private However, the meeting empower the Executive Committee or the Managing Director to amend or change the date of
a managing director of Lazard Asia Limited in Hong Kong, which provides financial consultation and asset management services and has experience in the investment and financial consulting in various
or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary (Record Date), as well as to amend, change or determine the date
those by the Board of Directors : -None - Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing Director Chief Executive Director
Page 1 of 3 PAP_SET19016 - Translation - August 13rd, 2019 Re: Connected Transaction Information Office Space Rental Attn: The Managing Director The Stock Exchange of Thailand Pacific Pipe Public