exceeding 35 percent in aggregate to not exceeding 49 percent in aggregate of the total number of shares sold; (2) be in accordance with the Announcement of the National Council for Peace and Order No. 74
; (2) be in accordance with the Announcement of the National Council for Peace and Order No. 74/2557 (2014) Re: Electronic Conferencing which specifies that meetings may be held via electronic media
condition is met in order to issue and allocate newly-issued ordinary shares to Mr. Jirasak on a private placement basis as a consideration for the second portion of the Sale Shares of S-TREK, which the
Chapter 8; (8) handling of complaints, as detailed in Chapter 9; (9) retention of information and documents, as detailed in Chapter 10; Part 4 The SEC Office’s Power Clause 5 In order for this Notification
in back-to-back basic to match raw material purchase order with sell order to avoid unnecessary stock. 2. The Company will be able to access various source of funds (i.e. debt/equity instruments) to
such transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an
Significant Events in Q2/2020 The Temporary Closure of Index Living Mall, The Walk, and Little Walk, following the order of the Thai Government to prevent the spread of COVID-19 According to the announcement of
........ Year ............. Year ............. Year ............ Total assets Total liabilities Shareholders’ equity Total income Cost Net profits Earnings per share (EPS) Debt/equity ratio (D/E ratio) Return on
offering1. In this regard, the Company shall disclose the following information: (1) Spending of the money obtained from each offering of equity or debt securities2. Spending Objectives Amount of Spent Money
a link thereto in order for investors to be able to access such information conveniently. Such information must be kept for at least five years without change thereafter. In addition, the Company is