แผนการเงินของ บริษัท จุฑานาวี จำกัด (มหาชน) และบริษัทย่อย 15th May 2018 Subject: Report on a Resolution to Close Down a Subsidiary Company To: The President Stock Exchange of Thailand On 15th May

Section 110 Securities and Exchange Act B.E. 2535 Section 110. A securities company shall open its office for business during business hours and close its office on the days specified by the Office

the above regardless of the title, and includes any person who has full or partial authorization under an agreement of management; “member” means any member of a derivatives exchange. 3 Chapter 2

close down of branches operating at loss. 2. The Company’s cost of goods sold in the 1st quarter of 2019 was Baht 166.31 million, decreased by Baht 27.55 million, or 14.21% from the same quarter of 2018

หนา้ ไม่ด าเนินการลา้งฐานะสัญญาซ้ือขายล่วงหนา้ (close out position / force close) ในวนัท่ี 19 ธนัวาคม 2549 จนท าใหลู้กคา้บางรายไดรั้บความเสียหายและอาจน าไปสู่ขอ้ร้องเรียนได ้นั้น ส านกังานขอเรียนวา่

other connected transactions with Mr. Suparuek or his related persons or close relatives over the past six months prior to the date of execution of the Investment Disposal Transaction. With regard to the

other connected transactions with Mr. Suparuek or his related persons or close relatives over the past six months prior to the date of execution of the Investment Disposal Transaction. With regard to the

other connected transactions with Mr. Suparuek or his related persons or close relatives over the past six months prior to the date of execution of the Investment Disposal Transaction. With regard to the

47.47 million or 18.96% as compared with the 1st Quarter 2017, which in line with the dropped of sales revenue effect from the closing of non-performing stores. However, the Company’s policy to close the

independent financial advisor and the Board of Directors of the Company resolved to approve the authorization of the Executive Committee of the Company to consider nominating the independent financial advisors