. The number of shares must not less than one-third of the total number of shares sold. It is a quorum. 7. To set the record date to determine the shareholders’ entitlement to participate in the EGM No.2

and the terms and conditions of this related party transaction, disclose the report to the Stock Exchange of Thailand (“SET”), and participate the shareholders’ meeting to seek approval on ratification

approve of ratification of acquisition of assets of land and building in IB Place Hatyai 4. Approved to set the record date to determine the shareholders’ entitlement to participate in the EGM No.1/2017 to

through the industrial market. This is in respect to the fairly high degree of competition in the industrial market, and the 4th quarter was a High Season for fuel consumption. As well as, late in the

Pte. Limited (“FRD”) in the portion of 50 percent from its existing shareholders in order to participate in the operation of Asahan-1 Hydroelectric Power Project (“Asahan-1”) in the Republic of

advance registration to participate in the bidding with the Company within the specified period (the Company shall allow a person considered as a connected person to register between 25 December 2017 and 12

of digital technology, which has shaped a new trend of consumption amid intensified borderless business competition via digital channel. To brace for these numerous challenges, KBank prioritizes the

sustain its growth. Overall, however, it was plagued by weak exports and tourism amid the global economic slowdown. Aside from these challenges, businesses had to contend with more complex competition

other business operator) will not operate the same business and having the competition between the CPOA for trading business for biodiesel and edible oil of the Company including shall not conduct any

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...