-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...

strategy of diversifying its revenue streams within its area of core competence. This same strategy has continued to play a vital role in its ability to deliver industry- leading performance and providing a

competence. This same strategy has continued to play a vital role in its ability to deliver industry- leading performance and providing a natural hedge against short-term volatility in product margins.  Core

2008 to address concerns about the role of CRAs in the wake of the financial crisis, and again in 2015 to take into account the CRA registration and oversight programs implemented by IOSCO members. A-4

, government spending will play an important role in supporting the economy through relief measures to help mitigate the impact of the Covid-19 pandemic, while infrastructure investment continues to proceed. The

which are playing a bigger role in attracting more customers to Index Living Mall. Thus, the Company plans to downsize 1- 2 stores per year in the future. Solar Rooftop Installation Solar Rooftop

เคลือบสังกะสี ทีล่ดลง เมื่อเทียบกับปี 2559 ตารางแสดงปริมาณการผลิตและการใช้เหล็กส าเร็จรูปของไทย ปี 2559 และ ปี 2560 Total Apparent Finished Steel (Unit : Tons) 2016 2017 % Change Production 7,957,351

Finished Steel (Unit : Tons) 2016 2017 % Change Production 7,957,351 6,865,628 -13.72% Import 12,614,629 11,326,134 -10.21% Export 1,294,821 1,553,247 19.96% Consumption 19,277,158 16,638,515 -13.69% Source

swing of Thai Baht value all the year past was not effect to material cost and finished products that imported from abroad. 1.2 Policy and Plan of company in adaptation (1) According to the condition of

เดียวกันของปีที่ ผ่านมา Total Apparent Finished Steel (Unit : Tons) Quarter 3/2016 Quarter 3/2017 % Change Production 1,531,203 1,696,674 10.81% Import 3,242,891 2,843,598 -12.31% Export 329,192 382,456