the transaction disclosure to the SET; (2) deliver such information memorandum to the shareholders of the Company together with the invitation notice of the Extraordinary General Meeting No. 1/2019, as

acquisition of assets and the transaction disclosure to the SET; (2) deliver such information memorandum to the shareholders of the Company together with the invitation notice of the Extraordinary General

Memorandum regarding the acquisition of assets and the transaction disclosure to the SET; (2) deliver such information memorandum to the shareholders of the Company together with the invitation notice of the

Condition Precedent  Company has to disclose the detail of Asset Acquisition to SET  Company has to deliver the invitation of the Extraordinary General Meeting  Company has to receive an approval from the

Exchange of Thailand and proceed as follow: (1) Convene a Shareholders’ Meeting by deliver the invitation letter to shareholders no less than 14 days prior to the meeting date to consider to approve such

memorandum regarding to the Company’s transaction to the Stock Exchange of Thailand and proceed as follow: (1) Convene a Shareholders’ Meeting by deliver the invitation letter to shareholders no less than 14

Stock Exchange of Thailand and proceed as follow: (1) Convene a Shareholders’ Meeting by deliver the invitation letter to shareholders no less than 14 days prior to the meeting date to consider to approve

of the Capital Market Supervisory Board No. TorChor. 73/2558 (2015) Re: Particulars in the Invitation to a Shareholders’ Meeting of Listed Companies to Request for Approval for Issuance and Offering of

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

invitation to the extraordinary general meeting of shareholders 1/2018 (amended version) for the extraordinary general meeting of shareholders 1/2018 which has been postponed to Tuesday 30th October 2018 at