the transaction The Company's Board of Directors took the view that the mai listing of CAZ will expand CAZ’s channels to raise funds and alleviate the Company's burden to provide financial support to

Bangkok, March 17, 2015 ?  The SEC, the Institute of Directors Association (IOD), the Federation of Accounting Professions under the Royal Patronage of His Majesty the King (FAP), the Thai Listed

to disclose resolutions of the Board of Directors' Meeting of the Company No.10/2018 held on 28 March 2018, whereby the relevant transactions were entered into on 10 April 2018, on the following

process and those Loan from Financial institution. 9. Opinion of the Board of Directors and Audit committee All directors and Audit committee is totally agree that making this process is reasonable and also

the objectives from the processing mentioned above, The Company will use the budget from cash flow in our business process and those Loan from Financial institution. 9. Opinion of the Board of Directors

separate financial statements (with additional conditions) 1  CG Score 2021 from Thai Institute of Directors Association (IOD) 2  AGM Level 2021 from Thai Investors Association 3  Companies participating in

COMMITTEE 2. Mr. ADISAK TANGMITRPHRACHA CHAIRMAN OF THE EXECUTIVE COMMITTEE / VICE CHAIRMAN OF THE BOARD OF DIRECTORS / MANAGING DIRECTOR 3. Mrs. NATTAYA TANGMITRPHRACHA DIRECTOR 4. Miss ARIYA TANGMITRPHRACHA

กฤษณ์ ออศิริวิกรณ์ 55,000,000 0.65 9. นาย น้ำ ชลสายพันธ์ 53,293,000 0.63 10. นาย สุรชัย ศรีสันติสุข 45,395,000 0.54 Management Position 1. Mr. CHANACHAI LEENABANCHONG CHAIRMAN OF THE BOARD OF DIRECTORS

financial statements, after deducting taxes, legal reserve and other amounts (if any) (with additional conditions) 1  CG Score 2021 from Thai Institute of Directors Association (IOD) 2  AGM Level 2021 from

, convened on 21 January 2019, the Board of Directors resolved to approve the appointment of Capital Advantage Company Limited as an independent financial advisor in order to provide an opinion on the entry