startup firms for enhancement of our business capabilities to achieve sustainable growth while maintaining our market leadership over the long term. Guided by our core strategies of “Customer Centricity
Company to entering into the Assets Sale and Purchase Agreement for Kitchen Plus Restaurant Franchise Business with Kitchen Plus 999 Co., Ltd. Attn.: President The Stock Exchange of Thailand NPPG (Thailand
million Baht or 6.74%, resulting from the Company had net profit 42.91 million Baht and from the adjustment of the market value of the stocks invested in the Stock Exchange of Thailand which was not the
annual general meeting of shareholders for the Year 2018 To : The President The Stock Exchange of Thailand Attachment : Information Memorandum about the Acquisition of Assets and Connected Transaction The
Managing Directors The Stock Exchange of Thailand Attachment 1. Information Memorandum concerning the Asset Acquisition Transaction and the Connected Transaction of Namyong Terminal Public Company Limited in
transaction is deemed to be a transaction on acquisition of assets in accordance with the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of
the Stock Exchange of Thailand CH. Karnchang Public Company Limited hereby informs the resolutions of the Board of Directors’ Meeting No. 1/2019 which was held on February 28, 2019 as follows: 1
significant transactions that are considered as acquisition or disposal of assets dated 31 August 2008 (including additional amendments) and the Notification of the Stock Exchange of Thailand regarding
” means the Stock Exchange of Thailand (SET); 1 Added by the Notification of the Capital Market Supervisory Board No. Tor Jor. 51/2556 Re: Issuance and Offer for Sale regarding Units of Real Estate
1 No. CC20190203ELE February 27, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2019 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp