Internet. This objective shall be added as: “Clause 28 conducting business regarding the sales of product via the internet system.” 12. The Meeting has resolved to propose the Extraordinary General Meeting

the new sales channel via the Internet. This objective shall be added as: “Clause 28 conducting business regarding the sales of product via the internet system.” 9 12. The Meeting has resolved to

Company to accommodate the new sales channel via the Internet. This objective shall be added as: “Clause 28 conducting business regarding the sales of product via the internet system.”; and 6) To propose

which the company invests in all newly-issued ordinary shares. This is in order to invest these newly-issued ordinary shares for the business as mentioned above. And this mission has been delegated to

market. With the Mission, “To assure a conducive environment for a fair, efficient, dynamic and inclusive capital market”, the SEC collaborates with several agencies, at the local and international

Company's objective is to use the proceeds from the capital increase in this time as follows: 5.1 Expansion of flexible packaging capacity Phase 2: The total budget of the project is Baht 156.30 million

Company Limited (100%)       Date of Transaction Within April 2018 Source of Funds Internal cash flow Objective of investment 1. To invest in Smart Vending Machines (SMV) project 2. Internal financial

useful of the said property. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote : 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit Patchimnan 3. Pol. Maj

Aroonsawas 5. Mr. Jakkarin Aksarawadeephat 6. Mr. Termphong Yuuwittaya 7. Mr. Suraphan Thanta Objective of Business To engage in Food and Beverage Business under Brand “Casa Lapin” and using trademark “Casa

) Mr.Pairoj Wattanavarodom 1 0.001 4 0.001 5 0.001 Total 100,000 100.00 400,000 100.00 500,000 100.00 2 5) Objective For the condition according to apply for loans from the financial institution and to use as