-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK
factors sending the impact on tourism decisions in Thailand. For the total multi- products fuel transportation volume of FPT was decreased by 0.6%(y-o-y) to 4,569 million liters. * Note: Total Flights was
that “investment is risky, investors should consider the information prior to making an investment decisions” at a size not smaller than the general statements in the above-mentioned documents, which
information to make their investment decisions. 4 Clause 7 In case where any of the following characteristics applies, the SEC Office may exempt the requirements under this Notification when considering the
continue to be developed and adopted, tail-end risk remains unpredictable and potentially undiscovered. This may cause incorrect decisions that finally result in losses. The adoption of innovative
Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary
(the “Company”) would like to inform you that, in accordance with the resolutions of the Board of Directors’ Meeting No. 10/2017 held on October 30, 2017 and the Extraordinary General Meeting of
February 2019 passed resolutions to propose shareholders in the General Meeting of the Company’s shareholders for the year 2019 to consider allocating retained earning to pay dividends as follows; 1. A cash
November 13, 2017 passed the resolutions to expand investment in Unimit Engineering ( Myanmar) Company Limited for construction of factory and purchase of equipment and machinery for an amount not exceeding