than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote
than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote
than three-fourth of total votes of the shareholders who attend the meeting and are entitled to vote. When counting the votes for such agenda and the total votes of shareholders who are entitled to vote
Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and
Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and
Memorandum Re: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) 2. Information Memorandum Re: the Allocation of the Newly-Issued Ordinary Shares to Existing Shareholders of
Stock Exchange of Thailand Enclosure: 1. Information Memorandum Re: Acquisition of Assets of T.K.S. Technologies Public Company Limited (Schedule 1) 2. Information Memorandum Re: the Allocation of the
the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 Edited To: The President, The Stocks Exchange of Thailand The
Office, 189 JMART B Building, Second Floor, Ramkamheang Road, Rat Phatthana, Saphan Sung Bangkok with the agenda as follows: Agenda 1 To certify the minutes of Extraordinary General Meeting of the
2019, at 9.30 hrs. at the Arnoma Grand Room, 3 rd floor, the Arnoma Grand Bangkok, at 99 Ratchadamri Road, Lumphini, Pathumwan, Bangkok 10330, to consider the following agenda items: Agenda 1 Chairman of