-Translation- Ref. No. PorBor. 004 / 2020 January 10, 2020 Subject: Notifying cancellation of the resolution of the Board of Directors’ Meeting and Schedule Entering into Transaction of Disposing of
are allowed to also inform the SEC of the names of foreign business operators instead of only the names of the foreign personnel as previously required; 2. Modifying the requirements for notifying the
notifying list of incorrect or incomplete documents and a period of time for the applicant to fix or fill up additional information. ** The SEC Office will not consider the application or begin the processing
date of informing to the SET, whereas the Company has no items for disposal during the past six months. 4. Details of Assets Piece of land consist of totally 5 title deeds located in Tumbol Chongnonsee
Exchange of Thailand. And circulating circulars to shareholders within 21 days from the date of notifying the Stock Exchange of Thailand Please be informed accordingly, Yours faithfully, (Mr. Lissapat
) Consideration Application: - SEC Office issues a letter notifying the beginning of the consideration period after receiving a written clarification from the applicant or concluding that clarification is not
NWR)SBCC Joint Venture. On May 8, 2017, the Company issued a letter notifying the termination of Saraburi’s responsibilities in the joint venture. As a result, the contractual roles, rights and
terms have been agreed, immediately notify SET and then 21 days of notifying SET, send a notice to all shareholders. Calculation of transaction size The size of this transaction was calculated under the
guideline for risk disclosure document specified by the Association of Securities Companies with approval of the SEC Office; (2) notifying customer of detailed procedures for submission of trading order
examination and the letter notifying the result of the examination or the letter notifying the order issued by an organization which regulates the undertaking of the applicant’s business within the period of 3