names appeared on the date for determining the names of shareholders who shall be entitled to the dividend payment (Record Date) on July 17, 2018 and to set the dividend payment date on August 3, 2018
resolved to e Executive C venue of the shareholders olders entitled mined to be o res is uncerta 9. y General Mee d the meeting areholders No nce Room, 9 na District, Ba inary General egistered cap m of
Notification of the Board of Governors of the SET entitled Disclosure of Information and Other Acts of the Listed Company Concerning the Acquisition or Disposition of Assets, 2004 (the “Major Transaction Rules
Governors of the Stock Exchange of Thailand entitled Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 (“Connected Transaction Rules”), and its
, 2021 with the right to renew the contract for another three-year period or the period mutually agreed. Value of connected transactions : The Company or Subsidiary is entitled to receive the property
of the Capital Market Supervisory Board No. Tor Jor. 21/ 2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand entitled Disclosure of
of additional legal severance pay rates for employees who have worked for an uninterrupted period of twenty years or more. Such employees are entitled to receive compensation of not less than 400 days
Notification of the Board of Governors of the Stock Exchange of Thailand entitled Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 (“Connected
is entitled to nominate a representative to be a director in the board of directors of LAC of 1 position, which such nominee was appointed to the board of directors on July 14, 2017. Size of