-Translation- 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
Notification shall be made within the period of one year from the date on which the shareholders’ meeting of the company passes a resolution approving the offer for sale of securities to the directors or
Absence 8. Conditions which may affect the rights of shareholders None 9. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with
Board had been agreeing with the help and the support from Mr. Pongsak Swatyanon. For working Capital to development of projects and the condition to the withdraw the was comfortably. 10. Opinions of the
entering into of the transaction. The Board had been agreeing with the help and the support from Mr. Pongsak Sawatyanon and related persons For working Capital to development of projects and the condition to
. The Board had been agreeing with the help and the support from Mr. Pongsak Sawatyanon and related persons For working Capital to development of projects and the condition to the withdraw the was
Opinions of the board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with the help and the support from Mr. Pongsak Swatyanon and/or Mr. Boonyong
(peer performance) is not required to be presented to Thai investors; - Before agreeing to act as a local intermediary of a Hong Kong Covered Fund, the local intermediary shall arrange to have a written
share). However, the Private Placement Offering Price is not lower than the Right Offering price as stipulated in the Notification of the Capital Market Supervisory Board No. TorJor. 72/2558 re Approving