with all the conditions precedent pursuant to the MOU, having details as per Clause 3.3 of this information memorandum; and 3) The Company must have received the approval for offering newly-issued

capital of Baht 325,712,090.75; 3) To propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the amendment of Clause 4 of the Memorandum of Association of the Company to

Pack Co.,Ltd and Mr. Kongsak Hemmontharop. 7. Opinion of the Audit Committee which is different from Opinion of the Board of Directors under Clause 6. -None- Please be informed accordingly. Sincerely

to the shareholders. 11. Opinion of the Board of Directors / Audit Committee Different from Opinion of the Board of Directors According to Clause 11. -None-

performance that leads to value-added contribution to the shareholders. 11. Opinion of the Board of Directors / Audit Committee Different from Opinion of the Board of Directors According to Clause 11. -None-

Tender Offer 5 Pursuant to Clause 13 of the SEC Notification No. ThorJor. 12/2554, a tender offer (Form 247-4) shall be submitted to the SEC Office within seven business days from the submission date of

วันที่ 14 สิงหาคม 2550 D    EMCO Public Company Limited o. Demco AC004/2018 (corrective clause )                          AUGUST 14, 2018  N       of the 2nd  quarter of year 2018.    Subject  :  The

value of the assets. 9. The Opinion from Audit committee and/or Director of the Company which has different opinion from the board of the company under clause no.8: None Please be informed accordingly

company under clause no.8: None Please be informed accordingly Yours sincerely, Poramaporn Chamnongsuk Company Secretary

reasonable and has value lower than appraisal value from the Independent appraiser. 8. Opinion of the Audit Committee which is different from Opinion of the Board of Directors under Clause 6. -None