. A comparison of audits’ remuneration in 2020 and 2019 is as follows: 12 2020 (proposed) 4 companies 2019 2 companies Baht 2,850,000 Baht 1,850,000 Agenda 8 To consider approving the increase of the
Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and
capital increase of the Company through a general mandate; Agenda 15 To consider and approve the increase of the Company’s registered capital by THB 229,055,854.70, from the existing registered capital of
จัดจําหนายหลักทรัพย D. Auditors ผูสอบบัญชี II. OFFER STATISTICS AND EXPECTED TIMETABLE A. Offer Statistics รายละเอียดหลักทรัพยท่ีเสนอขาย B. Method and Expected Timetable วิธีการและกําหนดเวลาการเสนอ
) June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for Waiver from the Requirement
Company will identify rightful shareholders who may attend the 2020 AGM on 13 March 2020 (Record Date). The agenda are as follows: Agenda 1 To consider and certify the minutes of the 2019 Annual General
(Translation) No OCMSET/6106/002 June 12, 2018 Subject Increase of Registered Capital, Allocation and Offering of the Newly Issued Ordinary Shares to a Specific Investor (Private Placement), Application for
Agenda item 2: (a) Extension of the maturity date for the bond redemption for another 10 months and 15 days without being considered the event of default, and an increase of the bond interest rate by 1.89
consideration of any outstanding agenda shall be cancel Clause 3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of
another, should any agenda has not been approved, any previously approved such that all matters of Clause 1 to to propose the Shareholders’ Meeting to approve the increase of the Company’s registered