agenda as follows: 5.1 The No.1/2018 Extraordinary General Meeting of Shareholders will be convened at 14.00 hours on Tuesday, 19th June, 2018, at the Emerald Hotel, Petchompoo, 3rd Floor, No. 99/1
board of directors with essential and sufficient information for their decision-making. Examples of essential information include details of the proposed agenda, reasons and impacts on the company, and
the offering price has not already determined, indicate how the price will be disclosed to the public. C. Method and Expected Timetable 1. Provide information about the manner in which the debt
public. C. Method and Expected Timetable 1. Provide information about the manner in which the debt securities will be offered and the relevant dates of the public offering. 2. Disclose the time period
bankers for the application monies and any other persons connected with the public offering. II. OFFER STATISTICS AND EXPECTED TIMETABLE A. Offer Statistics For each method of offering, state the total
director who is the related party with the Company, did not attend the meeting and did not vote on the agenda of approving this related parties transaction in the Board of Directors meeting No. 11/2019 on 24
propose and present to the Board of Directors for consideration on the next agenda The transaction size, the acquisition of assets with value, the transaction size is Transaction type 2: The company is
Shareholders including setting the agenda as follows: 5.1 The No.1/2018 Extraordinary General Meeting of Shareholders will be convened at 14.00 hours on Tuesday, 19th June, 2018, at the Emerald Hotel, Petchompoo
convening of the No. 1/2018 Extraordinary General Meeting of Shareholders including setting the agenda as follows: 5.1 The No.1/2018 Extraordinary General Meeting of Shareholders will be convened at 14.00