Earlier, the Civil Sanction Committee decided to impose civil penalties against the 40 offenders for manipulating AJD shares* but they either failed to acknowledge or refused to comply with the

voting rights, as the transaction is considered connected transaction and a significant asset acquisition. The Audit Committee advised that WAVE should not increase their investment in TSE until the first

expand their business as criteria for consideration of their debt servicing ability, provided that clear and reliable documentary evidence is submitted.  Act Exempting Tax Penalties, Surcharges and

. MISS Kocharath Tanadumrongsak 43,621,578 2.88 10. FORTUNE PARTS INDUSTRY PUBLIC COMPANY LIMITED 40,000,000 2.64 Management Position 1. Mr. SOMPOL TANADUMRONGSAK CHAIRMAN OF THE EXECUTIVE COMMITTEE 2. Mrs

________________________________________________________________________ 5. ผูท่ี้ท ำหนำ้ท่ีอนุมติั information security policy and procedure  คณะกรรมกำรบริษทั (board of director : BoD)  คณะกรรมกำรบริหำร (management or executive committee)  คณะอนุกรรมกำรอ่ืนท่ีไดรั้บ

transaction was also approved by the Investment Committee of the Company and thereafter presented and acknowledged by the Board of Directors of the Company during the Board Meeting No. 12/2018 on November 9

products. In this regard, this transaction was also approved by the Investment Committee of the Company and thereafter presented and acknowledged by the Board of Directors of the Company during the Board

Tohtubtiang Managing Director 13.87 % (69,407,700 shares) 2. Ms.Malika Maitreepirom Director 0.07 % (35,000 shares) 7. Connected people who are the directors of the board of committee did not vote in this

people who are the directors of the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9

the authority to the Land sale and purchase agreement with the landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee