each including respective solution guidelines. 2.4 Under-construction projects Only in case of high-value, time-consuming projects or assignments such as building or ship construction projects, disclose
traded on the SET during the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to consider and approve the
the Company’s shares traded on the SET during the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to
the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to consider and approve the Issuance and Offering of
be paid in each time). Details of which are as follows: 11 Position Remuneration Unit 2020 (Proposed) 2019 Chairman of the Board of Directors 400,000 400,000 (Baht/Person/Year) Chairman of the Audit
เปลี่ยนแปลงฐานะสัญญาซื้อขายล่วงหน้าของบุคคลดังกล่าว (ง) มีระบบติดตามและตรวจสอบสภาพการซื้อขายสัญญาซื้อขายล่วงหน้าที่เป็นปัจจุบัน (real time
ตรวจสอบสภาพการซื้อขายสัญญาซื้อขายล่วงหน้าที่เป็นปัจจุบัน (real time) (จ) มีการเก็บรักษาข้อมูลที่เกี่ยวกับการดำเนินการตาม (ข
the License. The Company would like to inform the details of the said entering into the transaction as follows: 1 Information Memorandum under Schedule 1 (1) Day/month/year on which the transaction
begins 4 October Subscription period ends 11 October 1st Trading Day of the Newly-issued share 4 September The date to record the name of shareholders who entitled to the right to allocate the ordinary
commercial bank or an equivalent collateral, which covers the same income amount within the period of time as guaranteed by the income guarantor. Clause 810 Upon receipt of the application and the accurate and