related matters shall be further proposed for consideration. The Company has set the date on which the names of shareholders entitled to attend the 2018 Annual General Meeting of Shareholders are determined
subscribe for the newly issued shares shall be those whose names are recorded in the shareholders register on 21 November 2017 (Record Date), pursuant to Section 225 of the Securities and Exchange Act B.E
conflict of interest between NDR and FKRMM even though their business is similar. FKRMM operates trading business which purchases motorcycle tires and tubes from NDR and sell products in Malaysia that are
(UNOFFICIAL TRANSLATION) Codified up to No. 2 As of 13 June 2016 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference
though their business is similar. FKRMM operates trading business which purchases motorcycle tires and tubes from NDR and sell products in Malaysia that are existing customers of FKRMM which support to
for allotment and offering of share for increase in capital, including giving information, submitting documents and licenses, and documents requested by the SEC, Thai Stock Exchange, TSD, DBD and other
(Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under
names, please also indicate their former names): 1) ………………………………. year of birth B.E. ……………... 2) ………………………………. year of birth B.E. ……………... 3) ………………………………. year of birth B.E. ……………... 2.8 Address appeared
change of children’s names, please also indicate their former names): 1) ………………………………. year of birth B.E. ……………... 2) ………………………………. year of birth B.E. ……………... 3) ………………………………. year of birth B.E
change of children’s names, please also indicate their former names): 1) ………………………………. year of birth B.E. ……………... 2) ………………………………. year of birth B.E. ……………... 3) ………………………………. year of birth B.E