Annual Report 2003 A N N U A L R E P O R T 2 0 0 3 S E C U R IT IE S A N D E X C H A N G E C O M M IS S IO N & O F F IC E O F T H E S E C U R IT IE S A N D E X C H A N G E C O M M IS S IO N , T H A IL A N D SECURITIES AND EXCHANGE COMMISSION, THAILAND OFFICE OF THE SECURITIES AND EXCHANGE COMMISSION, THAILAND ANNUAL REPORT 2003 SECURITIES AND EXCHANGE COMMISSION, THAILAND OFFICE OF THE SECURITIES AND EXCHANGE COMMISSION, THAILAND 10th and 13th-16th Fl. Diethelm Towers B, 93/1 Wireless Road, Lump...

the rights to purchase the Company’s ordinary shares under the warrants to purchase the Company’s ordinary shares No. 4 (U-W4) Agenda 12 To consider and approve the disposal of certain assets of the

and approve the disposal of certain assets of the Company, constituting an asset disposal transaction of a listed company Agenda 13 To consider other business (if any) The meeting of the Board of