Extraordinary General Meeting of Shareholders No.1/2019 (EGM 1/2019) To: The President of the Stock Exchange of Thailand Attachment: 1. Information Memorandum of the Purchase and Acquisition of Entire Business
transaction. The transaction size of Carnival Magic Project, calculated according to the notification of the Capital Market Supervisory Board No. Torjor. 20/2551 Re: Acquisition or Disposition of Assets and the
transaction. The transaction size of Carnival Magic Project, calculated according to the notification of the Capital Market Supervisory Board No. Torjor. 20/2551 Re: Acquisition or Disposition of Assets and the
LEASEHOLD REAL ESTATE INVESTMENT TRUST AIRA CAPITAL PUBLIC COMPANY LIMITED AIRA FACTORING PUBLIC COMPANY LIMITED AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED AJ ADVANCE TECHNOLOGY PUBLIC COMPANY LIMITED ALL
LEASEHOLD REAL ESTATE INVESTMENT TRUST AIRA CAPITAL PUBLIC COMPANY LIMITED AIRA FACTORING PUBLIC COMPANY LIMITED AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED AJ ADVANCE TECHNOLOGY PUBLIC COMPANY LIMITED ALL
registered capital of THB 591,489,276.40 to THB 570,752,372.80 by cancelling unissued shares which are not allocated to accommodate the exercise of the warrants to purchase the newly issued shares of the
(One Thousand Nine Hundred Fifty Million Baht) (the “Hello LED Share Purchase Price”) (the “Transaction”). The Transaction constitutes an acquisition of assets pursuant to the Notification of the Capital
legal advisor in the Philippines in order to claim against NPSI for the refund of capital investment. 3. Investment in the Biogas Power Plant Project The Company has executed the Share Purchase Agreement
warrants to purchase the newly issued shares of the Company No. 2 3. The increase of the Company’s registered capital of THB 108,000,000 from the registered capital of THB 570,752,372.80 to THB
Public Company Limited Fragrance & Color category decreased by THB 23.54 million due to the delay of purchase orders from customers. For nine-month period ended 30 September 2019, the revenues of the group