: On 31 December 2018 SPI has Authorized share capital equals to THB 582,923,188.00 which comprises of 582,923,188 shares, with par value equal to THB 1.00 per share and also has Issued and paid-up

result, the Company has the obligations to disclose the information memorandum to the Stock Exchange of Thailand (“SET”) and shall submit a written notice to its shareholders within 21 days from the date

all committee members shall not be executives, staff members, or employees of the derivatives clearing house or its affiliate; (4) set up a unit for managing risks according to policies concerning risks

and approve the appointment of auditors and their remuneration for the year 2020. 9. To consider any other business (if any). 9. Approved to propose record date on 23 March 2020 for determining the

amount of THB 94 million, interest rate at 12.5% per annum, with maturity date on 15 November 2017. This financial assistance is to assist GSTEL on their operation business and temporary working capital

Policy applies to the business operators who have been licensed by the SEC Office, the market professionals who have been approved by the SEC Office, other persons approved by the SEC Office, as well as

business, featuring both house brand and other brand products. To date, the Company has 12 outlets (Phetchaburi, Kanchanaburi, Pattaya, Pak Chong, Sing Buri, Hua Hin, Sriracha, Phra Nakorn Sri Ayutthaya, Hat

cast by the stakeholders. 5. The Board of Directors approved to set the date for the Extraordinary General Meeting of Shareholders No. 1/2017 to be held on Friday 8th September 2017 at 9.00 am at the

lock-up period for 3 years. Nevertheless, the Seller have the right to sell 25% of shares which has been received per year in the anniversary of year 1 to year 3 from the date of the receipt of share

รายงานการประชุมคณะกรรมการบริษัท ครั้งที่ 2/2547 -Translation- Date : 12 March 2019 Subject : Management Discussion and Analysis for the operating results for the year ended 31 December 2018 To