-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

continuous demeanors, etc. Clause 29 In order to ensure that the exercising discretion of the SEC Office is transparency and due process, prior to notifying suspension or revocation order of approval of an

comply with the professional standards on a continuous basis. Such audit quality control system shall comply with the standards on quality control established by the FAP except the matters for which the

. of the Company’s Memorandum of Association, to be in consistent with the Company’s capital increase, details are as follows: “Clause 4 Registered Capital THB 970,283,450 (Nine Hundred Seventy Million

from 3.3 percent in 2016 on the back of rising exports and a robust tourism sector, consistent with a stronger recovery in global demand. Headline inflation rose to 0.7 percent, following higher energy

stipulate that it is the duty of the intermediary to do as such; (5) ensure that its providing services are consistent with the intention of the client and perform at least as follows: (a) provide

advertising media. The Company has a clear plan to improve and develop relationships with the agencies on a consistent basis and in the same time many agencies are getting involved with the Company in

increase in natural gas cost by Baht 98 million or 4%, consistent with the increase in natural gas prices and other costs of sales rose by Baht 20 million due to electricity purchased from PEA as the reserve

source of long-term financial resources to replace and will support the risk from the use of funding sources that are not consistent with the cash flow from operations of the project. Shareholders' Equity

Corporate Awards 2020” จดัโดย Alpha Southeast Asia ประกอบดว้ยรางวลั “Strongest Adherence to Corporate Governance” , “Most Organized Investor Relations” และ “Most Consistent Dividend Policy” บี.กริม ปันน ้ำใจ