Sittarom Development Co., Ltd. before exercising the voting right at the extraordinary shareholders? meeting on August 19, 2016. At the meeting, the Board of Directors will seek the shareholders? approval
to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand
Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree
Extraordinary General Meeting of Shareholders No.1/2019 (EGM 1/2019) To: The President of the Stock Exchange of Thailand Attachment: 1. Information Memorandum of the Purchase and Acquisition of Entire Business
resolution of Extraordinary General Shareholders’ Meeting of Subsidiary Company No. 1/2019 held on 8 March 2019 for the debenture debt repayment to Chote Pittayachai 3 Co., Ltd. In this regard, the Board of
accordance with the resolution of Extraordinary General Shareholders’ Meeting of Subsidiary Company No. 1/2019 held on 8 March 2019 for the debenture debt repayment to Chote Pittayachai 3 Co., Ltd. In this
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 such person to negotiate, agree, determine, amend the
company would like to update the progress of debt restructuring as followings; From early of 2016, the Company was contacted by Asia Credit Opportunities I (Mauritius) Limited (“ACO I”), the juristic person
connected person and sell in investment of the subsidiary Attention The President The Stock Exchange of Thailand Enclosure Information on asset disposition of CAZ (Thailand) Co., Ltd As the Board of Directors