Parts Industry Public Company Limited (the “Company or FPI”) would like to inform you the resolutions of the Board of Directors’ Meeting No. 3/2018 held on 25 April 2018 that has resolved importantly as
capital in TSE Overseas Group Company Limited (List no. 1) Fortune Parts Industry Public Company Limited (the “Company or FPI”) would like to inform you the resolutions of the Board of Directors’ Meeting No
Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
support exercise of conversion right of Convertible Debenture, with the total value of THB 265,000,000 to the specific investor (Private Placement), which is offering that the Shareholders’ Meeting has a
like to inform the resolutions of the Board of Directors Meeting of the Company No. 8/2017, which held on 13 November 2017, as follows : 1. Approval to purchase common shares of Fame Line Company Limited
Payment of Corporate Guarantee fee for the relating company (RPT) To: The Managing Director The Stock Exchange of Thailand (SET) According to the Extraordinary Shareholders Meeting of Phuket Fantasea Public
1 No. CC20170804ELE August 10, 2017 Subject Report of the Resolutions of Board of Directors’ Meeting No. 4/2017 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
Meeting of G Steel Public Company Limited (“Company”) No.8/2017 held on September 22, 2017 has passed the resolution to approve financial support from G J Steel Public Company Limited (“GJS”) by extending
the resolutions of the Board of Directors’ meeting, Connected Transaction, the Asset Acquisition Transaction and to fix the date of the Extraordinary General Meeting of Shareholders no.1/2019 To