An unknown person From July 21 and August 20, 2007, Another unknown person person who was the beneficial owner of Miss Karuna Kaewmanee’s securities trading accounts colluded or agreed with Mr

of Dimet (Siam) Public Company Limited (“The Company”) held on April 18,2018 has considered and approved of the Company to propose the shareholders' meeting to approve the acquisition of existing

acquisition as per details in Attachment 2. As Item 3 and Item 4 are related agenda and also related to the business acquisition, therefore, if Item 3 has not been approved by the Shareholders' Meeting, it is

Newly-Issued Shares by Listed Companies in a Private Placement, The market price used in determining the offering price is the fair value appraised by the financial advisor in the account approved by the

to the business operators who have been licensed by the SEC Office, the market professionals who have been approved by the SEC Office, other persons approved by the SEC Office, as well as the persons

of Directors of the Company No. 3/2019 held on June 11, 2019 to invest in shares of such companies, has approved the acquisition transaction, which the company will sign the share purchase agreement on

at said meeting. (14) Opinion by The Board of Directors : Agreed to approve the Company to purchase the common shares of Fame Line Company Limited, from connected persons and other persons as proposed

statements of the Company ended December 31, 2018, is equivalent to Baht 2,447,176,562.) Thus, the purchase price as stated above is the mutually agreed price between the Company and STEC based on the

Limited (the “Company”) would like to inform the resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to

“Company”) would like to inform that according to the resolution of the Board of Directors meeting No.1/2019 held on 21 January 2019 approved the construction investment of new shopping center (the “Project