Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
No. ED-MD2020-0012 7 April 2020 Subject: Notification of the changing of the Meeting venue of the Annual General Meeting of Shareholders 2 0 2 0 and the progress of the water supply project to the
the shareholder’s Meeting 2018 in order to changing the objectives using budgets ) it is 134.74 Million Baht and working capital in amounts of 25.26 Million Baht, loan from financial institution or/ and
customer society 8. Sources of Funds The Company first time use the budget from offering share the selling for people ( which is needed to be approved from the shareholder’s Meeting 2018 in order to changing
share the selling for people ( which is needed to be approved from the shareholder’s Meeting 2018 in order to changing the objectives using budgets ) it is 134.74 Million Baht, loan from financial
amount from initial public offering (which is needed to be approved from the shareholder’s Meeting 2018 in order to changing the objectives using budgets ) it is 134.74 Million Baht and working capital in
the shareholder’s Meeting 2018 in order to changing the objectives using budgets ) it is 134.74 Million Baht and working capital in amounts of 25.26 Million Baht, loan from financial institution or/ and
Company will allocate the budget by using the lump sum amount from initial public offering (which is needed to be approved from the shareholder’s Meeting 2018 in order to changing the objectives using
date of the Extraordinary General Meeting of Shareholders No. 1/2018 from October 8, 2018 at 10.00 hrs. to be on October 30, 2018 at 14.00 hrs. 2) Changing the subscription and payment date and time of
benefits and impacts to the Company. However, as per mentioned in the Company’s disclosure letter dated 3 October 2018, the Chief Executive Officer authorized by the Meeting has considered changing the date