amended. (the "Private Placement Notifications"). However, the Company’ s common shares are not currently traded in the Stock Exchange of Thailand ( the “SET” ) so the Company does not have a market price
addition, the Company shall amend the commercial contract from a short term to a long term contract, secure Back-to-Back agreement to avoid unnecessary surplus stock, and consider to export crude palm oil
various public private partnership (PPP) projects and infrastructural investments in the Eastern Economic Corridor (EEC) zone. Meanwhile, factors that affect the Thai economy are the slowing global economy
correctly prepared under accounting standards generally-accepted in Thailand. 4) Key contracts and licenses of S-TREK are duly and continually in force. 5) There is no breach of loan agreement or any other
be appointed as the Company’s auditor for the year 2020 for a total remuneration of Baht 4,200,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized
list the newly issued ordinary shares on the Stock Exchange of Thailand, as well as to carry out any other actions which are necessary for, and appropriate with the allocation of the newly issued
100.00 Total 1,206,449,039 100.00 1.2 Names and data of the specific investor to be offered and allotted of capital-increase shares (1) Specify the names of the specific investor who are allocated with the
right to purchase, or to convert those securities into, shares of such business; (2) “Business” means a company whose shares are listed on the Stock Exchange; (3) “SEC Notification No. KorChor. 53/2545
Cease Such Business to Connected Person Attn.: President The Stock Exchange of Thailand Enclosure Information Memorandum re: The Disposition of Assets Relating to the Business of Manufacturing Accessories
consolidate financial statement of the Company and its subsidiaries as at September 30, 2017. The Company is required to disclose the information to the Stock Exchange of Thailand. 6. Names of connected persons