December 31st, 2017. Agenda 4 To consider the profit allocation and dividend payment of 2017. Agenda 5 To consider and appoint the director to replace whose service of period is expired also, determine the
dividend payment for the year 2019. 4) To consider and approve the appointment of directors for the Company to replace those retired by rotation for the year 2020. 5) To consider and approve the
debentures t quity equal t crease from al debt to eq unted recei ng to acquir to grow rev , just inaug he begging on. But it wi nowledgem ompany ha o 37.6 millio wever, loan ompany had on baht or 2 to replace
to replace whose service of period is expired also, determine the remuneration of 2018. Agenda 6 To consider and appoint an independent director / audit committee, Included total the Board of Directors
Exchange Commission ________________________________________________________________________ Remark: The reason for issuing this Notification is to: (1) issue a notification to replace the Notification of
Securities and Exchange Commission ________________________________________________________________________ Remark: The reason for issuing this Notification is to: (1) issue a notification to replace the
Market Supervisory Board; therefore, it deems appropriate to issue this Notification to replace the Notification of the Securities and Exchange Commission No. KorThor/Nor/Khor. 4/2548 Re: Qualifications
Market Supervisory Board; therefore, it deems appropriate to issue this Notification to replace the Notification of the Securities and Exchange Commission No. KorThor/Nor/Khor. 37/2548 Re: Qualifications
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