สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

.5” of the Stock Exchange of Thailand and the services were as follows; - Securities brokerage service - Securities underwriting service - Derivatives trading agent business - Securities borrowing and

securities has selected in the SET High Dividend 30 Index or SETHD from the Stock Exchange of Thailand which the price index reference 30 shares group in the SET100 index that has value follwing the market

Stock สนิคา้หนา้รา้นคา้ และเพือ่เตรยีมความ พรอ้มในการเปลีย่นแปลงบรรจุภัณฑใ์หม่ในไตรมาส 3 และ 5) คา่ใชจ้า่ยในการบรหิารทีเ่พิม่ขึน้เพือ่การเตรยีม ความพรอ้มดา้นบุคลากรส าหรับการเตบิโตแบบกา้ว กระโดดขององคก์ร

the SET High Dividend 30 Index or SETHD from the Stock Exchange of Thailand which the price index reference 30 shares group in the SET100 index that has value follwing the market capitalization and has

names of recorded shareholders are entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand

connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum on the Rectification

.5” of the Stock Exchange of Thailand and the services were as follows; - Securities brokerage service - Securities underwriting service - Derivatives trading agent business - Securities borrowing and

and Allocation of Securities to the Specific Investor (Private Placement) (Amendment 2) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Acquisition of