% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this

media and complied with procedure and terms as mentioned above shall be deemed that the attendance can be satisfied as a quorum and the meeting shall have the same effect as the meeting held pursuant to a

– 5.19 – 2,150.76 – 20.99 Transaction Size = Value of consideration/NTA = 21.12 / 1,410.08 = 1.50% 6. Meeting Attendance and Voting in the Board of Directors' Meeting of Stakeholders Mr. Arak Suksawad, a

fund committee and the management company and record such error as evidence (3) Payment should be controlled to be paid out within 30 days as from the termination date of membership whereby the

evidence (3) Payment should be controlled to be paid out within 30 days as from the termination date of membership whereby the management company should record the details of the delivery of payment

institution, enabling us to cope with possible economic fluctuations in a timely manner. C Contents Page Executive Summary A 1. Overview of Operating Environment 1 1.1 Global and Thai Economy in 2017 and

Company shall still able to maintain a sufficient amount of working capital. 7. Attendance and voting in the Board of Directors Meeting of the interested directors In Board of Directors Meeting No. 6/2017

. After the Company grants the Loan to JAS, the Company shall still able to maintain a sufficient amount of working capital. 7. Attendance and voting in the Board of Directors Meeting of the interested

Somboon group with votes of not less than three- fourth of the total votes of shareholders in attendance and eligible for voting, excluding the interested shareholders’ votes. The Company is obliged to send

been an executive involved in causing damage or held jointly responsible for damage arising to a financial institution whose license has been revoked or business operation controlled or suspended because