Warrants of the Company or CCET-WC is to motivate and to retain knowledgeable and capable employees of the Company and/or its subsidiaries as well as to attract new employees who will provide the Company and
have dependable capabilities and experiences in power industry. Board members are competent persons from diverse business areas, many of whom are knowledgeable and long-time experienced in energy and
requires a knowledgeable, capable and responsible person to perform. The Notifications of the Securities and Exchange Commission, the Notifications of the Capital Market Supervisory Board and the
PRODUCTS PUBLIC COMPANY LIMITED THAI-GERMAN PRODUCTS PUBLIC COMPANY LIMITED THAICOM PUBLIC COMPANY LIMITED THAILAND IRON WORKS PUBLIC COMPANY LIMITED THAIRE LIFE ASSURANCE PUBLIC COMPANY LIMITED THAITHEPAROS
LIMITED THAI-GERMAN PRODUCTS PUBLIC COMPANY LIMITED THAICOM PUBLIC COMPANY LIMITED THAILAND IRON WORKS PUBLIC COMPANY LIMITED THAIRE LIFE ASSURANCE PUBLIC COMPANY LIMITED THAITHEPAROS PUBLIC COMPANY LIMITED
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing 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 the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...