documentation to take into consideration potential exceptional events (such as significant change in perimeters through material M&A activities) or extreme events, including drastic changes in the regulatory
transaction Interested directors Mr. Wijit Techakasem and Mr. Tanapat Tantiwattanawijit, left the meeting and ineligible to vote. (7) Opinions by the Company’s Board of Directors The Board of Directors’ meeting
of the total votes cast by the shareholders attending the meeting and eligible to vote, without counting the votes cast by the interested shareholders; (3) To appoint an independent financial advisor
further details of this public hearing, please visit https://www.sec.or.th/TH/Pages/PB_Detail.aspx?SECID=914 . Stakeholders and interested parties are welcome to submit comments and suggestions via the
://www.sec.or.th/TH/Pages/PB_Detail.aspx?SECID=804. Stakeholders and interested parties are welcome to give comments and suggestions via the website or email: supitcha@sec.or.th, titibhorn@sec.or.th or pongpim
Sales expenses for the nine months period ended 30 September 2017 and 2018 stood at THB 440.31 million and THB 371.71 million respectively. This is equivalent to a drastic fall of 15.58% compared to the
potential exceptional events (such as significant change in perimeters through material M&A activities) or extreme events, including drastic changes in the regulatory environment that could substantially
useful of the said property. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote : 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit Patchimnan 3. Pol. Maj
. Currently, the company net balance 155.20 million baht of debentures. Page 3 of 3 Therefore, to clarify in order to disseminate to investors and interested parties in general Best Regards, (Mr.Angoon
members of The Stock Exchange of Thailand and those interested to be informed accordingly would be appreciated. Yours faithfully, -Signature- (Mr. Pongsak Thiengviboonvong) Managing director