and Disposition Notifications as follows: 1. Responsibility of the Board of Directors of the Company with respect to the information in documents sent to the shareholders The Board of Directors of the

บริษัท (Board of directors and senior management responsibility) คณะกรรมการบริษัทตองเปนผูรับผิดชอบในการกําหนดกลยุทธและนโยบายการบรหิาร ความตอเนื่องทางธุรกิจ (Business continuity management: BCM) ของ

take responsibility in the whole amount of outstanding debt at the completion date of share transfer of Nam San 3B. 2.11. Use of Proceed None, as the transaction is the asset (shares) acquisition

policies. As a result, part of returns on investment was spent on corporate social responsibility activities. Quality Assessment of the Annual General Meeting of Shareholders Thai Investors Association has

responsibility and deliberation as a professional and treating each investor with fairness, carefulness and circumspection by taking into account the interest of investors at most; (3) performing duties in

for reference. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification

. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of the Office

qualifications, functions and areas of experience or responsibility in the issuer. 2. Principal business activities performed outside the issuer (including, in the case of directors, other principal directorships

1 แบบแสดงรายการขอ้มลูการเสนอขายหลักทรัพย ์ (แบบ 69-ASEAN) แบบแสดงรายการขอ้มลูการเสนอขายหลักทรัพย ์ กรณีบรษัิทไทยเสนอขายหลักทรัพยใ์นไทยและประเทศกลุม่อาเซยีนพรอ้มกนัหรอืในเวลาใกลเ้คยีงกนั Registration Statement for Thai-incorporated Company to offer for sale of securities in Thailand and ASEAN member country simultaneously or in proximate period (ชือ่บรษัิททีเ่สนอขายหลักทรัพย)์ (Commercial Name of the Issuer) - ใหร้ะบลุกัษณะทีส่ าคญัของหลักทรัพยท์ีเ่สนอขาย เชน่ ประเภทหลกัทรัพย ์จ านวน ราคาเสนอขายต...

experience, role and responsibility, year of working with the Company, competency, current and previous performance, also the potential and prospect that each employee will contribute to the company in the