Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
provide scale benefits and improve operating capabilities. In response to industry headwinds, Management has improved its special focus on cost and working capital optimization programs. Disciplined
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President
Extraordinary General Meeting of the Shareholders No. 1/2561, Plans for listing CAZ (Thailand) Co., Ltd. on the Stock Exchange of Thailand Attention The President The Stock Exchange of Thailand Enclosure
related to the extraordinary general shareholder meeting and cost of capital increase and consulting fee due to the company accelerated its revenue expansion and improved its production efficiency. 5. Loss
. According to the Board of Directors’ Meeting No.5/2017 dated June 27,2017, The Board of Directors had approved the significant matter that will be presented for the approval from the Extraordinary Meeting of
had approved the significant matter that will be presented for the approval from the Extraordinary Meeting of the shareholders No.1/2017 on Sept 8, 2017 as follows : 1. To cancel the company’s
had approved the significant matter that will be presented for the approval from the Extraordinary Meeting of the shareholders No.1/2017 on Sept 8, 2017 as follows : 1. To cancel the company’s
expenses was 60.75 million baht compare to 53.24 million baht last year, increased by 7.51 million baht or 14.10% increased. These expenses related to the extraordinary general shareholder’s meeting and cost
last quarter be restored and the seaweed of 2019 season be utilized, the cost of which was 10 percent lower than that of the previous year, the gross profit margin would improve accordingly. Distribution