No.28/2017 The Board of Directors’ Opinion : The Board deems appropriate to certify the minutes of the Annual General Meeting of Shareholders No.28/2017held on April 24, 2017. Agenda 2 : To consider
the Extrao General Hosp ober 2, 2017 rdinary Gene mber 13, 2017 ention Hote st of shareh 7. 1/2017 will b der and cert holders No.2 rd deems ap Meeting of S ider the app 0-1 Soi Ladp ng Limited (r ard
where the Office deems it necessary and appropriate; (b) the dispute between a natural person who agrees, receives or uses services, or enters into a contract with the respondent relating to securities or
Company deems to be the acquisition of the asset according to Notification of the Board of Governors of The Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies
extension of financial assistance period to APCON deems an appropriate and beneficial since allow APCON to allocate cash flow of the business more appropriately and will encourage the other projects
appropriate for the stock market and the Company will report the results of disposition of warrants to purchase common stock of Millcon No.4 (MILL-W4) to be a later. Such transaction of the Company deems to be
return to the shareholders of the Company, and PRINDA had a loss of performance. Page 2 of 2 Such transaction of the Company deems to be the acquisition or disposition of the asset according to
.3 (MILL-W3) to be a later. Such transaction of the Company deems to be the acquisition or disposition of the asset according to Notification of the Board of Governors of The Stock Exchange of Thailand
authority of the Capital Market Supervisory Board; therefore, it deems appropriate to issue this Notification to replace Notification of the Securities and Exchange Commission Re. Rules and Periods for Report