General Meeting No. 1/2018, held on 28 February 2018. Practically, the “basis price” approved in Agenda 3 of the Extraordinary General Meeting No. 1/2018 was not consistent with the market conditions of the
this regard, the Company will carefully consider on conditions of the loan based on the benefit of the Company and shareholders, where the conditions shall not affect the right of shareholders including
December 2001 shall be repealed. Clause 2. In this notification: “Investor contact person” means a natural person who has been approved to be an investor contact person under the Notification of the
previous year, details as mentioned below. Any directors holding executive position and receive salary shall not receive any of the remuneration stated in the below table. Position Fixed Remuneration (Baht
statement requiring that the mutual fund scheme which is approved by the SEC Office or amended in accordance with Section 129 of the Securities and Exchange Act B.E. 2535 (1992) attached to the commitment
capital to be allocated to Private Placement Investors ( the “ Private Placement transaction” or “ PP transaction” ) who are not considered a related parson pursuant to the Notification of the Capital
the group. Thus, the Company has approved granting the extend period of financial assistance to GSTEL in the amount not exceeding Baht 98.09 million for a period of 46 days having the new maturity date
Public Company Limited (“the company”) held on 19 March, 2017 has approved the company to change the core business to property development. Thus, the Extraordinary General Meeting of Shareholders, held on
) August 8, 2018 Re : Report the operating result for the year ended June 30 ,2018 by more than 20 percent. To : Director and Manager the Stock Exchange of Thailand Approved by the Board of Directors of