memorandum regarding the transactions to SET as follows; 1) To schedule a General Meeting of Shareholders and send out invitation letters to shareholders 14 days prior to the meeting date in order to seek
Company, therefore, send a notice dated August 23, 2018 demanding for all debt repayment. The Board of Directors issued the meeting resolution No.12/2018 dated November 9, 2018 to appoint OCAMPO & SURALVO
Company, therefore, send a notice dated August 23, 2018 demanding for all debt repayment. The Board of Directors issued the meeting resolution No.12/2018 dated November 9, 2018 to appoint OCAMPO & SURALVO
such shares. 3. VAVA including their related persons to VAVA under Section 258 of the Securities and Exchange Act will not send any person to be directors and/or management in the Company. 7. Other
accordance with the Statement of Corporate Governance Principles, with a major focus on rights and equitable treatment of shareholders through the granting of rights to shareholders to send their questions
have interests). In this regard, the Company shall send, to its shareholders, a notice of the shareholders’ meeting along with the information memorandum having the contents at least as required by the
shareholders attending a meeting and entitled to vote (not include Page 2 shareholders who have interests). In this regard, the Company shall send, to its shareholders, a notice of the shareholders’ meeting
regard, the Company shall send, to its shareholders, a notice of the shareholders’ meeting along with the information memorandum having the contents at least as Page 2 required by the Notification of
transaction to the Stock Exchange of Thailand (the “Stock Exchange”) immediately, as well as to send a circular to inform the shareholders of the transaction within 21 days of the date of disclosure of
emissions from electricity consumption contributing less than 3%15. 2. The need to send strong signals to vehicle purchasers. Considering well-to-wheel emissions could mean that a more polluting vehicle