Limited หน้า 3 จาก 20 must. Circulate letters shall be sending to the shareholders to acknowledge within 21 days counting upon the date of informing to the SET. 6. Detail of Acquisition of Assets Assets are
Shareholders / Management / Business News / Opportunity day belongs to The Stock Exchange of Thailand . Website users agree and acknowledge that the copyright for it is The SET and can be used for education or
Directors have the same opinion as mentioned in Clause 7. The Board of Directors certifies that the information in this report is accurate and complete in all respects. Please be informed and acknowledge. GST
the minutes of the 2019 Annual General Meeting of Shareholders Agenda item no. 2 To acknowledge the Board of Directors’ report on the Company’s operating results for 2019 Agenda item no. 3 To consider
and acknowledge that the copyright for it is The SET and can be used for education or only private investment. In cases where the data commercially, Please contact Information Services Department, The
the Securities and Exchange Commission, the Stock Exchange of Thailand, The Capital Market Supervisory Board, and other related laws. Signed ………………………………………………… Acknowledge (Mrs.Warangkana
Auditor and reviewed by the Company’s Audit Committee and Board of Directors. 3. To propose to the Annual General Meeting of Shareholders to consider and acknowledge the Company’s performance for the Year
acknowledge the Company’s performance for the Year 2018 2 4. To propose to the Annual General Meeting of Shareholders to approve the reappointment of the following directors who are due to retire by rotation