names of recorded shareholders are entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand
attending the meeting and having the right to vote, excluding shareholders having interests; and (c) appoint an independent financial advisor to provide an opinion on the connected transaction and submit such
shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests
the business according to the Notification on the Acquisition of Securities for Business Takeovers. In such allocation of the newly issued ordinary shares, the Company reserves the right to consider not
and/or employees no. 1; and the amendment of Clause 4 of the Memorandum of Association to be in line with the capital reduction. 3. Approved to propose the Extraordinary General Meeting of Shareholders
million mainly from (i) lower finance costs of THB 624 million or 39% from Q2/2019 due to partial repayment of bridge loan using proceeds from the Right Offering (RO) completed in Q4/2019 and (ii) lower
actions in order to continue its business as normal. - The steel business is considered as the upward trend and strong demand for Thailand which is in line with economic growth. The Company therefore need
and able to proceed necessary actions in order to continue its business as normal. - The steel business is considered as the upward trend and strong demand for Thailand which is in line with economic
จตุจักร กรุงเทพมหานคร 10900 โทรศัพท์ 1207 หรือ 0-2033-9999 http://www.sec.or.th/ mailto:aunchisa@sec.or.th mailto:archari@sec.or.th aunchisa Underline aunchisa Underline aunchisa Line aunchisa Line aunchisa
trade accounts receivable and other accounts receivable of Baht 69.65 million, increase in right of use assets of Baht 44.41 million, increase in other current assets and other non-current assets of Baht