Extraordinary General Meeting of the Shareholders of the Company No. 1/2018 held on 11 May 2018 that was announced on the Stock Exchange of Thailand on the same day). The Company intends to exercise such

subscribes for newly-issued investment units of JASIF (pursuant to the resolutions of the Extraordinary General Meeting of the Shareholders of t he Company No. 1/2018 held on 11 May 2018 that was announced on

of the total shares) as follow: 1. To approve the Company's purchase of additional shares of Thai Identity Sugar Factory Company Limited ("the subsidiary"). The extraordinary general meeting of

date for subscription and payment of newly issued ordinary shares for offering to existing shareholders (Rights Offering) as approved by the resolution of the Extraordinary General Meeting of

shareholders? resolution for election of new directors to fill in the vacancies and meet the quorum requirement. In so doing at the Extraordinary Shareholders? Meeting No. 2/2560 on 14 February 2017 and the

compliance with the Notification on Connected Transactions.  The Board of Directors resolved to propose the matter at the Extraordinary General Meeting of Shareholders in order to seek confirmation from the

Placement: PP) ของ POLAR จนกว่าจะมีคำสั่งเปลี่ยนแปลงเป็นอย่างอื่นสืบเนื่องจาก POLAR ได้ประกาศข่าวเกี่ยวกับ? (1) การเพิ่มวาระการประชุมวิสามัญผู้ถือหุ้น (Extraordinary General Meeting: EGM) ครั้งที่ 1/2558 และ

business acquisition transactions at the extraordinary shareholders’ meeting to be held on 24 August 2020.In this regard, however, IFA is of the opinion that W shareholders should not approve the company’s

the developments of the action in response to the shareholders’ exercise of the right to call for an extraordinary general shareholders’ meeting  pursuant to Section 100 of the Public Company Limited

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