matters. Therefore, the Board of Directors’ Meeting resolved to propose to the 2020 Annual General Meeting of Shareholders to consider approving Admiral Navapol Damrongpong to assume the position of an
Electronics Public Company Limited (“the Company”) No. 9/2018, held on September 11, 2018, passed a resolution approving the purchase of asset, a land, by Thai Laminate Manufacturer Co., Ltd., the Company's
shares, by approving an increase its registered capital in the amount of 200 Million Baht from 430 Million Baht to 630 Million Baht by the issuance new ordinary shares in the amount of 20 Million shares at
wait for clarity from the election. Resulting in investment from the private sector Government slowdown high competition Customers postpone the plan and delay investment. Resulting in the results of
previous Quarterly To: The President The Stock Exchange of Thailand As a result of the global economic slowdown, trade and economic negotiations and in Thailand have continued to slow down to wait for
the return of the license to use the spectrum to provide digital terrestrial television services, approving the return and discontinuance of the License, the determination of the date of service
Limited (the “Company”) informed the Stock Exchange of Thailand on September 15, 2017 of the resolution of the Company’s board of directors approving the investment in digital hyper-reality attraction under
The Board of Directors' Meeting of KCE Electronics Public Company Limited (“the Company”) No. 9/2018, held on September 11, 2018, passed a resolution approving the purchase of asset, a land, by Thai
products wait for delivery and installation and decrease from the investment assets sold Baht 10.5 million. Total liabilities decreased 21.47% from the end of last year due to the repayment of personal loans
-Translation- No. ECF2 017/2562 29 March 2019 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the postponement of an investment in ordinary shares of S-TREK