0.88 million baht. Therefore, please be informed for this dissemination to investors and interested parties in general acknowledgement. Best regards, -- Vichien Uasanguankul-- (Mr. Vichien Uasanguankul

dissemination to investors and interested parties in general acknowledgement. Best regards, -- Vichien Uasanguankul-- (Mr. Vichien Uasanguankul) Managing Director

informed for this dissemination to investors and interested parties in general acknowledgement. Best regards, -- Vichien Uasanguankul-- (Mr. Vichien Uasanguankul) Managing Director

Section 89/7 in conjunction with Section 281/2 of the same act. For further legal proceedings, the SEC has ordered Mr. Suphanan to make clarification in this matter by 21 July. With regards to the

extension of financial assistance period to APCON deems an appropriate and beneficial since allow APCON to allocate cash flow of the business more appropriately and will encourage the other projects

- Miss Orrayaporn Kanjanajaree 64,900,000 shares - Mr. Pornprasert Kanjanajaree 55,000,000 shares 1.2 The determination of the offering price and the market price The Company considers the appropriate of

55,000,000 shares 1.2 The determination of the offering price and the market price The Company considers the appropriate of the offering price based on financial position, performance, Book Value per share

is key risk to virus transmission. With due consideration of the changing situation each week as well as 2 risk and safety of all AGM’s attendees and staff, the Company considers that despite our

). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the al...