Connected Transaction and the Scheduling of the Extraordinary General Meeting of Shareholders No. 1/2019 Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on
method of convening the Extraordinary General Meeting of Shareholders No.1/2021 (E-meeting) (Add Template) 22/07/2021 12:34 Resolutions of the Board of Directors Meeting No. 3/2021 regarding the
358 หมู ่6 ถ. ทางหลวง 331 ต. บอ่วิน อ. ศรีราชา จ. ชลบรีุ 20230 โทร. 038-345-950 แฟ็กซ์ 038-345-693 Site Office : Hemaraj Chonburi Industrial Estate, 358 Moo 6, Highway 331, Bowin, Sriracha, Chonburi
, 358 Moo 6, Highway 331, Bowin, Sriracha, Chonburi 20230, Thailand Tel: 038-345-950 Fax: 038-345-693 GJS Quality Steel by Quality People No. GJS/ELCID-28/2560 November 13, 2017 Subject: Reports on
, 358 Moo 6, Highway 331, Bowin, Sriracha, Chonburi 20230, Thailand Tel: 038-345-950 Fax: 038-345-693 GJS Quality Steel by Quality People No. GJS/ELCID-28/2560 November 13, 2017 Subject: Reports on
Co., Ltd. and the Company are machine and equipment rental, purchase of construction material and construction work for Highway No.7 Chonburi – Pattaya, and also survey of route at Kanchanaburi. The
transactions between New Decade Co., Ltd. and the Company are machine and equipment rental, purchase of construction material and construction work for Highway No.7 Chonburi – Pattaya, and also survey of route
transactions between New Decade Co., Ltd. and the Company are machine and equipment rental, purchase of construction material and construction work for Highway No.7 Chonburi – Pattaya, and also survey of route
ended date. Other shareholder meeting is called “Extraordinary Shareholder’s meeting” The Committee may call for any Extraordinary Shareholder’s meeting whenever it is appropriate, or when a group of
Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 To: The President of the Stock Exchange of Thailand Enclosure: 1. Capital Increase