business expansion of the Company in the long term. Therefore, the Board of Directors approved such transaction. In addition, the Board of Directors authorized the Chairman and/or the Executive Chairman and
authorization of Mr. Vorasit Pokachaiyapat or person(s) authorized by Mr. Vorasit Pokachaiyapat, to have the authorizations to consider and decide on conditions and details related to the acquisition of shares of
% Authorized share capital 140 140 0.0% Issued and fully paid-up share capital 140 140 0.0% Share premium 6 6 0.0% Retained earnings 629 628 0.1% Other components of equity 248 225 10.4% Deduct: Treasury stock
provisions for employee benefits 6.05 5.06 0.99 19.57 Total non-current liabilities 143.71 139.11 4.60 3.31 Total liabilities 1,035.06 993.33 41.74 4.20 Equity Share Capital – Authorized 140.00 140.00
addition, for flexibility of the Transaction, the Board of Director Meeting has resolved that the Executive Committee and/or any person assigned by the Board of Director shall be authorized to conduct any
addition, for flexibility of the Transaction, the Board of Director Meeting has resolved that the Executive Committee and/ or any person assigned by the Board of Director shall be authorized to conduct any
from operations in Q1–2020. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company