16. Report/Form (Notification of Securities and Exchange Commission) Form for Reference of Documents for Approval (marketing officer) 17. Circular 4/2547 20/02/2004 18. Circular 2/2555 22
”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12
Notification on Acquisition or Disposal of Assets. As a result, the Company is required to immediately disclose the information memorandum on entering into such transaction to the SET and send a circular letter
into such transaction to the Stock Exchange of Thailand (the “SET”) and send a circular letter to the shareholders of the Company within 21 days from the date on which the information memorandum on
12. Circular 12/2553 24/05/2010 13. Circular 23/2552 06/08/2009 14. Circular 2/2549 06/02/2006 15. Circular 8/2548 28/02/2005 16. Circular 3/2547 27/01/2004 Contact The
Establishment and Management of the Asset Management Company 9. Circular 1/2552 08/01/2009 10. Circular 37/2551 14/07/2008 11. Circular 4/2550 29/01/2007 12. Circular 20/2549 19/12/2006
of the Office of the Securities and Exchange Commission 40/2546 18/12/2003 01/01/2004 9. Circular 33/2543 21/12/2000 10. Circular 1000/2536 10/11/1993 11. Circular 26/2553 24/08
holding segment 3Core EBITDA is Reported EBITDA less Inventory gains/(losses) 4Core Net Profit is Reported Net Profit less Inventory gains/(losses) one-time extraordinary items 5Operating Cash Flow is after