Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Rules for Appointment of Independent Director of Intermediary

Item 1: consideration for approval of an extension of the bond maturity dates for a period of two years;   Agenda Item 2: consideration for approval of partial repayment of the principals of the bonds

Mrs. Vacharee Ngamkaiwan Between 2010 and 2011, Mrs. Vacharee Ngamkaiwan, Director and Deputy CEO of Thai Unique Coil Center Plc. (TUCC) , who was responsible for the operation of TUCC and entrusted

Mrs. Suchit Rungcharoenchai Between 2010 and 2011, Mrs. Suchit Rungcharoenchai, Ex-TUCC Director, Deputy CEO, and CFO of Thai Unique Coil Center Plc. (TUCC) , who was responsible for the operation of

Miss Suttirat Sewee Between 2010 and 2011, Miss Suttirat Sewee, Director and Finance and Account Department Director, of Thai Unique Coil Center Plc. (TUCC) , who was responsible for the operation of

1,414,878,111.11, with Link Capital I, where the Company will utilize USD 7,053,938, or equivalent to THB 243,425,913.98, for the partial repayment of the Trade Debt to ACO I (divided into principal of USD 3,985,727

Director 31,000,000 1.978 4. Mr. Wanthana Jaroennawarat Managing Director 31,004,000 1.978 5. Mr. Suthep Chaipattanavanich Director - - 6. Mrs. Siriporn Chaipattanavanich - 31,000,000 1.978 7. Mr. Patta

Chairman - - 2. Ms. Yupaporn Boongate Vice - Chairman 30,528,400 1.948 3. Mr. Vasun Jaroenavarat Director 28,832,200 1.840 4. Mr. Wanthana Jaroennawarat Managing Director 29,943,900 1.911 5. Mr. Suthep

Sahawat Chairman - - 2. Ms. Yupaporn Boongate Vice - Chairman 30,528,400 1.948 3. Mr. Vasun Jaroenavarat Director 31,000,000 1.978 4. Mr. Wanthana Jaroennawarat Managing Director 29,943,900 1.911 - 3 - List

of names Position Number of shares % 1. Mr. Sompop Sahawat Chairman - - 2. Ms. Yupaporn Boongate Vice - Chairman 31,000,000 1.978 3. Mr. Vasun Jaroenavarat Director 31,000,000 1.978 4. Mr. Wanthana