Material Transactions Deemed as Acquisition or Disposal of Assets, dated 31 August 2008 (including any amendment thereto), and the Notification of the Board of Governors of the Stock Exchange of Thailand Re
Repealed for amendment by the Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 16/2557 Re: Prospectuses for Infrastructure Funds (No. 2), dated 17 June 2014. 2 Repealed for
approve the amendment of Clause 4. of the Memorandum of Association of the Company to be consistent with the decrease of registered capital Agenda 9 To consider and approve the increase of the registered
capital of Baht 325,712,090.75; 3) To propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the amendment of Clause 4 of the Memorandum of Association of the Company to
Shares of S-TREK, which includes: 1. Determination, alteration, addition the details regarding the Investment in Ordinary Shares of S-TREK; 2. Negotiation, alteration, amendment, execution of the
the offering of newly-issued ordinary shares is not approved by the SEC; 2. Negotiation, alteration, amendment, execution of the agreements and other documents in relation to the Investment in Ordinary
2016 for THB 500.63 million or 52.00%. Sale volume has decreased by 15,825 tons or 55.11% and the average selling price were increased by THB 1,910 / ton or 6.00% as a result from the amendment of
announced the amendment of Biodiesel blend in Diesel Mandate has been made to 7% or B7 on May 8, 2017 since CPO became over supply, while in 2nd quarter of 2016 was not lower than 6.50% and not higher than 7
’ meeting to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of the Company’s registered capital. The details are as follows
. 0107536001133 Ref. MD 125/2017 September 25, 2017 Re: Clarification on the operating performance of the Company and its subsidiaries for the six-month period (2nd quarter) of 2016 (amendment) Attn: President The