consideration of any outstanding agenda shall be cancel Clause 3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of
Company’s Audited Financial Statements for the year 2018 ended 31 December 2018, which has been audited by the auditor, and propose to the Annual General Meeting of Shareholders (“AGM”) to consider and
newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders
be in line with the increase of the registered capital of the Company; 4) To propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the issuance and allocation of
31, 2019 total assets amounted to Baht 2,713.9 million increased by Baht 111.9 million or 4.3%. - Trade receivable increased Baht 46.1 million (Revenue increase) - Inventories increased Baht 123.7
previous 15 consecutive business days prior to the date the Board of Directors passes its resolution to propose this item to the Shareholders’ Meeting to consider approving the capital increase and the
consideration of any outstanding agenda shall be cancel Clause 3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of
aforementioned Clause 3. 5. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the increase of 40,000,000 registered capital of the Company from
) To propose the 2019 Annual General Meeting of Shareholders to consider approving the increase of 26,750,000 registered capital of the Company, divided into 107,000,000 shares with a par value of Baht
amendment of Clause 4 of the Memorandum of Association to be in line with the capital increase. The details of which appear in Enclosure 2 (Capital Increase Report Form (F53-4)). 4. Approved to propose the