Supervisory Board No. Tor Thor. 60/2561 Re: Rules, Conditions and Procedures for Outsourcing Function related to Business Operation to Third Party _____________________ By virtue of Section 16/6 and Section 113
Board of Directors of the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. (“Discontinued operation”) Padaeng
offer for all Target’s shares: the Company will acquire a total of 88,120,190 shares, equivalent to 80.11 percent of the total paid-up shares of the Target. When combined with 21,879,810 shares that the
conditional voluntary tender offer for all Target’s shares: the Company will acquire a total of 88,120,190 shares, equivalent to 80.11 percent of the total paid-up shares of the Target. When combined with
Target’s shares: the Company will acquire a total of 88,120,190 shares, equivalent to 80.11 percent of the total paid-up shares of the Target. When combined with 21,879,810 shares that the Company currently
Annual General Meeting has approved the issuance and offering of the debentures for year 2020-2021 of not exceed Baht 25,000 million to use as working capital and/ or business operation and/ or business
financial years (or such shorter period that the issuer has been in operation), in the same currency as the financial statements, and highlight some of the most salient information from the financial
holding corporation of a group, the group of which shall be presented for the two most recent financial years (or such shorter period that the issuer has been in operation), in the same currency as the