Extraordinary General Meeting of the Shareholders No. 1/2561, Plans for listing CAZ (Thailand) Co., Ltd. on the Stock Exchange of Thailand Attention The President The Stock Exchange of Thailand Enclosure
holding and postponing shareholders’ meeting and proxy voting, a deadline extension for submitting financial statements and appointing an auditor for the audit of quarterly financial statements, and a
provisions, conditions, and procedures to protect the investors or to ensure the clarity and uniformity in operating standards in the following matters : 1) The sale, redemption, an increase or reduction of
line with the reduction of the Company’s registered capital, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 3. Approved the Company’s conditional
shareholding structures of the Subsidiary after the capital reduction and after the capital increase are as follows: Shareholders (Par value of THB 10) Original number of shares After capital reduction After
increased from excise tax and partly offset by cost reduction of raw materials and packaging. Food business Food cost of sales slightly increased from utilities cost in production and partly offset by cost
Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) - final (amended).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered Capital, Conditional Voluntary
matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the
margin for the first quarter of 2020 increased from 18% to 23%. The increase was due to in the first quarter of 2019, the Company recorded the reduction of inventories to the net realizable value of Baht