Company has an obligation to report and disclose the information of transaction to the Stock Exchange of Thailand immediately and submit a written notice to its shareholders within 21 days from the date of
Company is required to make a report, disclose the information memorandum on the entering into such transaction to the Stock Exchange of Thailand (“SET”), and convene the shareholders’ meeting in order to
(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock
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
of the Board of Directors Meeting No. 2/2019 and the convening of the 2019 Annual General Shareholders Meeting To President Stock Exchange of Thailand Reference Letter to the President of the Stock
securities trading system and other relevant systems of the Stock Exchange. Meanwhile, an information technology system is necessary for securities clearing houses and central securities depositories to
Acquisition or Enclosure 1 Page 2 from 11 Disposal of Assets, including to disclose information memorandum in relation to the transaction to the Stock Exchange of Thailand (the “SET”). Moreover, the Company is
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