the Connected Transaction and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2017 Attention : The President of the Stock Exchange of Thailand Enclosure: Information Memorandum on the

into the Connected Transaction and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2017 Attention : The President of the Stock Exchange of Thailand Enclosure: Information Memorandum on

Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary

Connected Transaction and the Scheduling of the Extraordinary General Meeting of Shareholders No. 1/2019 Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on

method of convening the Extraordinary General Meeting of Shareholders No.1/2021 (E-meeting) (Add Template) 22/07/2021 12:34 Resolutions of the Board of Directors Meeting No. 3/2021 regarding the

Group”) as follow: * Extraordinary items from non-operating, consists of unrealized gain (loss) on exchange rate of receivable under finance lease and gain (loss) on forward contracts. Consolidated

favorable. The company received orders for 17 Hydraulic Press machineries, resulting in outstanding backlog of up to 222 million Baht. However, during the third quarter of 2017, customers were unable to

ended date. Other shareholder meeting is called “Extraordinary Shareholder’s meeting” The Committee may call for any Extraordinary Shareholder’s meeting whenever it is appropriate, or when a group of

) (47.8) Profit for the period 360.3 593.5 (233.2) (39.3) Add(less): Loss/(gain) from extraordinary items* (54.7) (290.4) (235.7) (81.2) Net Profit from normal activities 305.6 303.1 2.5 0.8 gain (loss) on

) (14.8%) Add(less): Loss/gain from extraordinary items* 3.9 16.9 (13.0) Net profit from ordinary activities attributable to the parent 326.6 291.9 (34.7) (10.6%) * Extraordinary items from non-operating