and able to proceed necessary actions in order to continue its business as normal. - The steel business is considered as the upward trend and strong demand for Thailand which is in line with economic
considered as the disposition of assets category 1 - 4 under the Notification of the Capital Market Supervisory Board No. Tor Jor 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition
considered that Item 4 that has already been approved shall also be canceled. Furthermore, it is considered that the consideration and approval of various matters as detailed in Item 3 and Item 4 have not been
the Audit Committee: The Audit Committee has considered the purpose of transactions is supporting normal business transaction of the Company with fair and reasonable transactions. Opinion of the Board
of up to Baht 149.018 and total purchase price of up to Baht 10,000,000 The acquisition of shares at the price which is higher than the par value is due to the fact that the Company has considered the
million. If considered the profit margin from the normal operations of the first nine months of 2017 comparing to the first nine months of 2016, the Company earned the increased EBITDA profit margin from
- ended period on 30 September 2017 - and it has been reviewed by the auditor’s company. It is also considered as the highest value item when being compared with other evaluation criteria. Therefore, when
share of Baht 49,000.-, amounting to Baht 7,350,000.-. The said transaction is reasonable and carefully considered based on relevant favourable price and conditions. Due to the demand from the buyer to
USD/ 20,000,000 shares Mr. Masanori Kosaka*** - 0.04% 6 Opinion of the Audit Committee: The Audit Committee has considered the transactions are reasonable and be proposed to the Board of Directors for