Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) - final (first amendment with allocation ratio).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered
Microsoft Word - 1. TKS - SET Announcement (BOD) (TH) - final (first amendment with allocation ratio).docx 1 ที IR 60/011 12 ธนัวาคม 2560 เรือง การลดทนุจดทะเบียน, การทําคําเสนอซื อหลกัทรัพย์ทั งหมดใน
No UN/SET/HO/A61/011503 15th January 2018 Subject: Clarification of the Connected Transaction in the company’s asset disposal Attention: President of the Stock Exchange of Thailand Unique Engineering
Assets and Connected Transaction for the Entire Business Transfer and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1
to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year 2018 as legal reserves of THB 7.85 million
on 15 March 2019, had adopted resolutions to report to the SET as follows: 1. To propose to the Annual General Meeting of Shareholders to consider and approve the allocation of net profit for the year
receive the allocation of the newly issued ordinary shares this time wishing to nominate the company will present the matter to the Board of Directors meeting and / or the shareholders' meeting for further
productivity of our operations to ensure distinctive customer experiences. Capital allocation will be executed with caution to ensure we streamline ourselves, improve CAPEX and OPEX efficiency, and deliver
company has decided to invest in new partnership company together with SUT Global due to SUT is a contractor specialist together with an exceptional and unique technology in construction service. In