( Right Offering) for 40,600,000 shares and private placement 40,600,000 shares; and to approve the issuing and offering of debenture maturity not over 4 years in the amount not over Baht 500 million
accordance with the shareholding proportion for 81.20 million shares and through private placement of 40.60 million shares. Page5of6 4. To consider approving the waiver application for the bidding of all
remain the same). In this regard, the Company shall notify if there is any development on this matter. Please be informed accordingly Yours faithfully Mr.Thepchai Sae Yong Chief Executive Officer F 24-1
is essential to proceed to get the license from related government sectors before business operation including of having business negotiation with related private sectors. Then, it could start business
resources, as well as expertise and experiences of the Company’s executives and personnel for servicing. 2. Approved the delegation of authority to Chief Executive Officer and/or any person delegated by the
Stock Exchange of Thailand. Please be informed accordingly. Sincerely yours, Mr.Pana Janviroj Chief Executive Officer
the company has used the part of expenditures is not over 1 million baht for calculating of consent. Signature…………........……………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive
efficiently manage overall costs and expenses and consequently generate greater profitability to the shareholders. Please be informed accordingly. Yours sincerely, (Dr. Ungoon Chantanavich) Chief Executive
Baht 1.87 Million or 7.47% when compared to the same period of 2018. Please be informed accordingly. Sincerely yours, (Mr. Sombat Leeswadtrakul) Chief Executive Officer