1 At JSP 067/2561 (OOP) 14 June, 2018 Subject Notifications of the connected transaction-borrowing from connected person, Appointment of Director replace the directors that were resign before the end
review cost reduction with Department of Export Promotion and the company has Voluntarily resign that affect gross profit was increasing from 1.38% in Q2’2016 to 11.28% in Q2’2017 - The Company focus on
opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. 2. Appointment of Director replace the directors that were resign before the end of term
in replace of the resign director, and to amend the authority of directors to sign to bind the Company 7. To consider and fix the directors' fees for the year 2018 8. To consider and appoint the
granted Warrants resign or are terminated, such employees shall not be entitled to exercise the Warrants which have not been exercised and shall return certificate of Warrants to the Company. The Warrants
exercise date. (b) If employees who are granted Warrants resign or are terminated, such employees shall not be entitled to exercise the Warrants which have not been exercised and shall return certificate of
In case of the death of independent director, resign or terminate by the SEC office or where Derivatives broker is a part of financial conglomerate which has share holding structure, examination of
broker shall arrange to have independent director of at least one out of four directors 7 In case of the death of independent director, resign or terminate by the SEC office or where Derivatives broker is