agenda. Details are as follows: Date of Transaction August 13rd, 2019 Connected Party Leasee : Pacific Pipe Public Company Limited (“Company”) Leaser : Tang Mong Seng Holding Company Limited Characteristic
regard, the agenda items of the postponed Extraordinary General Meeting of Shareholders No.1/2019 shall remain the same as appeared in the letter of the Company to the President of The Stock Exchange of
of not greater than THB 250,000 per month. 7. Director who has a vested interest: not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit
Corporation (MT) is subsidiary company of KYE’s parent (MELCO holds 95.8 % of shares) 6) Directors who was related person – did not attend nor cast votes at this agenda. Name Relevant Hold KYE shares 1. Mr
meeting on the agenda to approve the entry into this related transaction. 7. The Board of Director’s opinion The Board of Directors considered that the transaction shall be a beneficial for the company and
(MELCO holds 95.8 % of shares) 6) Funding Source Working capital 7) Directors who was related person – did not attend nor cast votes at this agenda. Name Relevant Hold KYE shares 1. Mr. Takenori Adachi
and had no right to vote in this agenda. Please be informed accordingly. Yours Sincerely, Mr. Sataporn Amornvorapak Director and Company Secretary
Praditmanuthum Road, Klongjan, Bangkapi, Bangkok, is to be postponed until further notice once the situation is resolved. This includes the cancellation of the meeting date and agenda, as well as the record date
. will be held to consider the following amendment of the agenda: 1. To certify the Minutes of the 2019 Annual General Meeting of Shareholders. 2. To acknowledge the report on the Company’s operating