matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the
consideration and approval of all matters under items 2 to 4 are not approved by the Shareholders’ Meeting. 6. It was resolved to approve the authorization of either the Chief Executive Officer or the person
statement and draft prospectus may be prepared in Thai or English language: (1) Notification of the Capital Market Supervisory Board concerning Application and Approval for Offer for Sale of Newly Issued Debt
2562 และให้ยกเลิกมติที่ประชุมคณะกรรมการบริษัท ครัง้ที่ 8/2562 เมื่อวนัที่ 26 กรกฎาคม 2562 เร่ืองการ เข้าท ารายการได้มาซึง่สินทรัพย์ ประกอบด้วย 1. การปรับปรุงและพฒันาแพลตฟอร์ม abc Point และ abc Shopping
restructuring. This debt restructuring shall be proposed to seek an approval from the extraordinary general meeting on 30 August 2017 before entering the transaction. Overview of World Steel Industry According to
conversion scheme in according to the resolution approval from the Extra Ordinary Shareholders’ meeting no. 1/2017 on 30th August 2017 by newly issuing ordinary shares of the Company to pay the net trade debts
according to the resolution approval from the Extra Ordinary Shareholders’ meeting no. 1/2017 on 30th August 2017 by newly issuing ordinary shares of the Company to pay the net trade debts of THB 1,136
-to-equity conversion scheme in according to the resolution approval from the Extra Ordinary Shareholders’ meeting no. 1/2017 on 30th August 2017 by newly issuing ordinary shares of the Company to pay
advertising expenses in several formats and promotional activities at point of sales to raise brand awareness, create product experience, and demand for the product. Selling expenses were at THB 194 million