1 DIMET 002 /2018 April 18, 2018 Subject: Notification of Capital Increase for Rights Offering, Issuance of Warrants (DIMET-W2), the Extraordinary General Meeting of Shareholders No. 1/2018 and the

million, which is an unrealized loss from mark-to-market price of investment. While in 2017 the company recorded extraordinary gain from reclassification of this investment of Baht 180.56 million. However

, an Extraordinary General Meeting of ALP FPI PARTS PRIVATE LIMITED passed a resolution to increase its registered share capital from INR 100 million to INR 200 million, with the shareholding structure

Extraordinary General Meeting of the Shareholders of the Company No. 1/2018 held on 11 May 2018 that was announced on the Stock Exchange of Thailand on the same day). The Company intends to exercise such

subscribes for newly-issued investment units of JASIF (pursuant to the resolutions of the Extraordinary General Meeting of the Shareholders of t he Company No. 1/2018 held on 11 May 2018 that was announced on

of the total shares) as follow: 1. To approve the Company's purchase of additional shares of Thai Identity Sugar Factory Company Limited ("the subsidiary"). The extraordinary general meeting of

date for subscription and payment of newly issued ordinary shares for offering to existing shareholders (Rights Offering) as approved by the resolution of the Extraordinary General Meeting of

shareholders? resolution for election of new directors to fill in the vacancies and meet the quorum requirement. In so doing at the Extraordinary Shareholders? Meeting No. 2/2560 on 14 February 2017 and the

compliance with the Notification on Connected Transactions.  The Board of Directors resolved to propose the matter at the Extraordinary General Meeting of Shareholders in order to seek confirmation from the

Placement: PP) ของ POLAR จนกว่าจะมีคำสั่งเปลี่ยนแปลงเป็นอย่างอื่นสืบเนื่องจาก POLAR ได้ประกาศข่าวเกี่ยวกับ? (1) การเพิ่มวาระการประชุมวิสามัญผู้ถือหุ้น (Extraordinary General Meeting: EGM) ครั้งที่ 1/2558 และ