there will be additional surplus liquidity from operations and the capital increase from the IPO during the period which there are no plans to use the funds as stated in the prospectus. The Company’s
goods sold, depreciation, infrastructures and so forth. 2. Extra Ordinary item in the 1st quarter of 2019. The newly employee benefit obligations calculating in accordance with the Labour Protection Act
. 2.4 Extra expenses incurred in this quarter amounted to Baht 372.33 million 2.4.1The extraordinary expenses incurred in this quarter were provision for doubtful accounts of short-term loans amounting to
shares. Agenda 5 To consider and approve an appointment of the persons who will be an additional directors of the Company 5 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1
) Q1-2023 Q2-2023 Q3-2023 Q4-2023 Ordinary Extra Ordinary Extra Ordinary Extra Ordinary Extra activities ordinary Total activities ordinary Total activities ordinary Total activities ordinary Total
within 30 April 2018 2 The Extra Ordinary Meeting No.1/2018 10 May 2018 3 To seek an approval from SEC of the shares and convertible debenture offering on Private Placement Basis 11 May 2018 4 Receive an
Allocation Transaction No. Process Date 1 Incorporate SUTGH Expected within 30 April 2018 2 The Extra Ordinary Meeting No.1/2018 10 May 2018 3 To seek an approval from SEC of the shares and convertible
in the same direction with regard to proprietary trading in the following matters: (1) General Provisions shall be in accordance with Chapter 1; (2) Additional Rules for Proprietary Trading of
the same direction with regard to proprietary trading in the following matters: (1) General Provisions shall be in accordance with Chapter 1; (2) Additional Rules for Proprietary Trading of Securities