(excluding VAT); 2. The extension of the contract term of the Management Agreement for Maintenance Service on Civil Infrastructure and E&M Systems for the MRT Blue Line Project (M.R.T. Chaloem Ratchamongkhon
, who conducted the due diligence on the information appearing in the audited financial statements of S-TREK ended 31 December 2017 and the trial balance of S-TREK, prepared by the management of S-TREK
management of S-TREK, ended 30 June 2018, the Accounting Advisor has reported various significant findings As such, the Company’s Board of Directors required a special audit on the audited financial statements
joint-venture of the Company and the Company has no control in both PP1 and PP3. However, Section 89/1 of the Securities and Exchange Act deemed that the Company has a power control in PP1 and PP3 as the
shareholders pursuant to Section 225, the shareholders register book-closing on August 16, 2019. Please be informed accordingly. Yours Sincerely, Global Service Center Public Company Limited (Mr. Anuchai
such meeting and having a right to vote, less the votes of the shareholders that are person under Section 258 of the investor; moreover, the Company’s Board of Directors shall provide opinions towards
company, with a score of at least three fourth of the voting rights held by shareholders attending such meeting and having a right to vote, less the votes of the shareholders that are person under Section
ธรรมเนียมการจดัการ (management fee) 185,882.10 1.606% ค่าธรรมเนียมนายทะเบียน (registrar fee) 12,392.14 0.107% ค่าธรรมเนียมผูดู้แลผลประโยชน์ (trustee fee) 2,478.43 0.021% ค่าท่ีปรึกษาการลงทุน (advisory fee
dividend which shall increase the Company’s income and profit in the future. 9. Conditions Precedent The Conditions Precedent of the transaction are specified herein section 3.1 above. 10. Opinions of the
approved by the meeting of shareholders as well. 5. Approval of the appointment of Discovers Management Company Limited, a financial advisor, approved by the Securities and Exchange Commission (SEC) as an