by the General Mandate of All shares and approved the decreasing of registered capital from the existing registered capital of Baht 624,892,534 to Baht 374,938,533 The Company registered the decrease
existing agreement. The agreement has upon contract extension for the duration with the identical term and condition. The 1 year agreement will be automatically extended unless the objection from either side
per year to USD 150,000 per year. Other conditions shall be in accordance with the existing agreement. Remark: About increased remuneration, the Hwa Fong Rubber Industry Co., Ltd (HFR) consider and
Company will assume all existing rights and liabilities of SRT and GCT, including the shares of LRT. The amalgamation between SRT and GCT will be in compliance with the procedures and provisions of the
.- Acquisition of securities in rights offering by exercising right of existing shareholder. - Acquisition or disposition of underlying securities of Depository Receipt (DR) issued by SET?s subsidiaries as DR
General Meeting of Shareholders No. 1/2019 to consider approving the increase of 40,000,000 registered capital of the Company from the existing registered capital of Baht 285,712,090.75 to the registered
to propose that the 2019 Annual Ordinary General Meeting of Shareholders consider approving amendment of the Company’s Articles of Association, Articles 5., 11., 24., 25., and 40. Such proposal for
propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of THB 36,184,761.50 from the existing
Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the increase of the Company’s registered capital in the amount of THB 120,641,793.25 from the existing registered capital of THB
Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN Academy Company