.” Unofficial translation FORM 35-E1 Information with Representation and Warranty of the Company’s Director and Executive and their Consent [company’s name] filed on Position in the Company Director [ ] President
representation or warranty of any type whatsoever on the accuracy or completeness of the information contained herein. หนา้ 1 1. Executive Summary The overall business operation of the company in 2019 is
emissions as per the reference date (31 December 2030). If CHANEL is not able to achieve both SPT 1 and SPT 2 described in paragraph 2.1 above, it will pay a pre-determined cash payment (the “premium payment
subscribe for those unsubscribed shares. In this regard, the Company determined the date for determining the names of shareholders entitled to subscribe and being allocated the newly issued ordinary shares
shares, or until none of the shareholders wishes to over subscribe for those unsubscribed shares. In this regard, the Company determined the date for determining the names of shareholders entitled to
regard, the Company determined the date for determining the names of shareholders entitled to subscribe and being allocated the newly issued ordinary shares (Record Date) on February 23, 2018, and the
resolutions as follows; 1. Determined the schedule of the Extraordinary General Meeting of the Shareholders No. 1/2017 (“EGM No. 1/2017”) on Monday, November 13, 2017 at 2.00 p.m., which will be held at 3rd
currently traded in the Stock Exchange of Thailand ( the “SET” ) so the Company does not have a market price as a reference and the price determined by institutional investors through the book building method
currently traded in the Stock Exchange of Thailand ( the “SET” ) so the Company does not have a market price as a reference and the price determined by institutional investors through the book building method
financial institutions, the auditors determined the audit scope for collateral management system by selecting 5 transactions having the highest value. These samples alone could not meet the testing objective