the net tangible asset value of the Company, whichever is higher, according to the Notifications on Connected Transactions, The Company thus has a duty to disclose the relevant information memorandum to
to allot such shares to the public. Other conditions and details necessary for the offering of shares as deemed appropriate and not contrary to or inconsistent with the law and / or relevant rules and
applicable laws. Please be informed accordingly. Sincerely Yours, Mr.Uchai Vilailerstpoca Managing Director Enclosure 1 1 Information Memorandum Concerning the Offering and Allocation of the Newly Issued
Extraordinary General Meeting of Shareholders (Record Date) and to amend or change the date to gather the names of shareholders as it deemed appropriate under the applicable laws. Please be informed accordingly
readiness of relevant documents and information for the Extraordinary General Meeting of Shareholders No. 1/2017. In this regard, the Company deems appropriate to change the date of the Extraordinary General
Corporation and its subsidiaries (“Toshiba Group”) and Long-Term Service Agreement of Gas Turbines (the “LTSA Contracts”) with Siemens Limited and other relevant agreements. 2 The project investments are in
company stated in sub clause (1). Clause 5 The company as mentioned in Clause 4, shall submit the application form attached to this Notification to the SEC Office together with the relevant evidentiary
issuance and offer for sale of securities and the relevant professionals, for example, appraisers, and financial advisors; 4. Information regarding any action undertaken with the company applying for
• Directors, executives, and employees, including the relevant persons of the agencies under the SEC Office supervision and inspection of the risks related to business operations Public task basis 3. Disclosure
Baht/USD 35.18 at 30/06/16 (34.45 at 31/03/17) or the respective rate applicable to each offshore subsidiary's base currency. Payout Analysis In Q217 THB 805m final dividend of THB 1.00 per share was