liberties of persons which Section 29 in conjunction with Section 33, Section 34, Section 41, Section 43, Section 44 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law

34, Section 36, Section 41, Section 43, and Section 45 of the Constitution of the Kingdom of Thailand so permit by virtue of law, the Securities and Exchange Commission hereby issues the following

Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider

dissolve Blue Finix which the shareholders of Blue Finix has had shareholder meeting resolution No. 2 dated September 27, 2018 to approve the dissolution of Blue Fenix. Currently, Blue Finix is under the

on 2 October 2017, resolving to approve the Company and/or its subsidairy entering into of the Transaction, after having considered the uncertainty of the entry into the Transaction, potential impact

company has granted factory permit in the first quarter of 2018. Current customers have visited the new factory in November 2017. The factory is ready to operate since from the date of issuing the permit

To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2018 held on December 6, 2017. Agenda 2 To consider and approve the ratification in the disposal of shares

room, Western University Watcharapol Campus with the following agendas: Agenda 1 To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2018 held on December 6

of the Company’s shareholders had a resolution to approve a dividend payment from 2018 operating results of Baht 0.15 per share. The Company paid an interim dividend of Baht 0.06 per share on September

meeting of the Board of Directors of the Company held on January 26, 2017 has resolved to approve the purchase of the ordinary shares of Negro PH Solar Inc. (“NPSI”), in the Philippines, which is the solar