2018 and Annual Report of the Board of Directors in relation to the Company operating result in respect of the year 2018, which is subject to the approval of the Annual General Meeting of Shareholders No

the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2019. (Amendment 3) To : The Directors and Managing Director. The Stock Exchange of Thailand. The Board of Director‟s Meeting of

27 April 2018, the Annual General Meeting of the Company’s shareholders passed resolution approved an increase in the Company’s registered capital from Baht 474,917,334 to Baht 624,892,534 by issuing

will be converted to equity on the day that the shareholders’ meeting approves the allocation and offering of the newly issued ordinary shares of the Company under the debt to equity conversion scheme in

2,995,462, or equivalent to THB 103,371,065.81. As a result, the Company will have an outstanding interest in the Trade Debt which will be converted to equity on the day that the shareholders’ meeting

of issuance of CCET-WC by the shareholders’ meeting. The Board of Directors and/or the person(s) entrusted by the Board of Directors is (are) authorized to determine the issuing date of Warrants after

Directors and Shareholders of the Business on 22 March 2019, with The Siam Commercial Bank Public Company Limited and Phatra Securities Public Company Limited as the Tender Offer Preparers of the Business

Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 To The President The Stock Exchange of

share capital Shareholding by PMC Pattaya Lamphun Co., Ltd. Manufacturer of finished garments Baht 20,000,000 99.9965% Shareholding structure after transactions Name of Shareholders Number of shares and

shareholders. Such investment, when calculated transaction size with other transactions concerning acquisition and disposal of Asset during 6-month period, obtains value exceeding 15% but not exceeding 50% of