the date on which the Board of Directors’ Meeting would resolve to grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of

enterprises customers, for example: the project of train tracking system development and cargo management of the State Railway of Thailand, the Project of Geographic Information Acquisition and Development for

226,331,648 or equivalent to THB 7,810,529,136.75 as planned. - Seeking for new investors will resolve the financial crisis of the Company after the Extraordinary General Meeting of the Shareholders

payment. The Company shall procure the Board of Directors to resolve to offer the private placement of shares within 30 days from the date which the Financial Statement has been completed. In case that the

amount of payment. The Company shall procure the Board of Directors to resolve to offer the private placement of shares within 30 days from the date which the Financial Statement has been completed. In

follow:  Galoc oil field sold 1 cargo in July totaling of 352,828 barrels (197,159 barrels net to Nido).  Nido & Matinloc oil field had 6,648 barrels net to Nido. Q3/2017 performance when compared to Q3

TECHNOLOGY PUBLIC COMPANY LIMITED SKIN LABORATORY PUBLIC COMPANY LIMITED SKOOLDIO COMPANY LIMITED SKOOLDIO TECH COMPANY LIMITED SKOOLDIO U COMPANY LIMITED SKY CARGO SERVICES COMPANY LIMITED SKY ICT PUBLIC

Cargo (Thailand) Limited has been completed. The new company after the amalgamation is “NYKT International Terminal Co., Ltd.” (“NYKT”). 2. Approval to propose to the Extraordinary General Meeting of

Notification of Capital Market Supervisory Board concerning Rules on Imposing the Duty of Intermediary to Handle Clients’ Complaints and Participating in the SEC Office’s Project to Resolve Disputes by

SEC Office’s Project to Resolve Disputes by Arbitration; (3) having business plan and operating system prepared for establishing the branch office. In this regard, such system shall compose of efficient