, Octo f the Extraor day, Novem wings Conve e for the lis ber 16, 2017 he EGM No.1 To consid of Shareh : The Boar General To Consi area.11-0 LP Holdin : .The Boa assets as Land of Ladprao - Translation of
20230 Thailand Tel. 66‐38 480‐020‐1 FAX. 66‐38 480‐080 4) General transaction : Transactions regarding rental of property not exceed 3 years 5) Details contract of rent : 5.1 MTC 2 Buildings, Land
, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 4) General transaction : Transactions regarding rental of property not exceed 3 years 5) Details contract of rent : 5.1 MTC 2
change attend the ate) from J under the e Extraordin for holding gnation of D date to reco dinary Gen of Thailand on Names o 1) ting of Nati the “Comp ows, signation o rectors to re Mr.Apivut T lace Mr. Po
Prayoonwiwat 9. Pol. Maj. Gen. Panurat Meepien 5. Mr.Veerawuthi Dechapiratkul 3. General transaction : To receiving financial assistance 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480
. 18.12% 7.72% - 19.60% Saha Pathana Inter- Holding Plc. 5.65% - 20.00% - 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 4) General transaction
Patchimnan 4. Mr.Wichit Prayoonwiwat 8. Pol. Maj. Gen. Panurat Meepien 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 3. General transaction : To receiving
Prayoonwiwat 8. Pol. Maj. Gen. Panurat Meepien 3. General transaction : To receiving financial assistance 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 4
shareholders who may receive dividend on 5 May 2020 (Record Date). The dividend shall be paid on 20 May 2020. The Company will propose for approval by the Annual General Meeting of the Company’s shareholder for