Re: Particulars of Notice Calling Shareholders’ Meeting of Listed Companies to Obtain Approval for Issuance and Offer of Securities for Sale

โรงงาน : นิคมอุตสาหกรรมเหมราชชลบุรี 358 หมู่ 6 ถนนทางหลวง 331 ต าบลบ่อวิน อ าเภอศรีราชา จงัหวดัชลบุรี 20230 ประเทศไทย โทร 038-345-950 แฟ็กซ์ 038-345-693 Site Office : Hemaraj Chonburi Industrial Estate

โรงงาน : นิคมอุตสาหกรรมเหมราชชลบุรี 358 หมู่ 6 ถนนทางหลวง 331 ต าบลบ่อวิน อ าเภอศรีราชา จงัหวดัชลบุรี 20230 ประเทศไทย โทร 038-345-950 แฟ็กซ์ 038-345-693 Site Office : Hemaraj Chonburi Industrial Estate

Clause 2 have details as provided in appendix at the end of this Notification of Practice Guidelines, whereby such details are as the following matters: (1) Division 1 Objectives of practice guidelines for

, companies shall arrange BCP in a written and obtain an approval from senior management and the Board or the appointed working group. The BCP as such should be kept at place of business, either inside or

the conversion price falls within the meaning of an offer for sale of newly issued shares at discount. Clause 3 A company eligible to obtain an approval of an offer for sale of newly issued warrants and

the service provider intends to assign another party to be a subcontractor at any level, the service provider shall obtain a written consent from the intermediary prior the assignment. Clause 22 In the

the service provider intends to assign another party to be a subcontractor at any level, the service provider shall obtain a written consent from the intermediary prior the assignment. Clause 22 In the

the service provider intends to assign another party to be a subcontractor at any level, the service provider shall obtain a written consent from the intermediary prior the assignment. Clause 22 In the

Impacts Assessment (EIA) and designing – drafting of architectural landscape so as to obtain Building Construction License. The project will be stared in 1Q2020 and it takes one year from start to