postponed meetings due to lack of quorum, if any), with the outstanding value totaling 387.30 million baht; - Granting an exemption from an event of default under the terms and conditions for the
(Translation) No. IR/2561/034 9 July 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transactions with connected persons To: President The Stock Exchange of
about the regulation on significant transactions subjecting to be an acquisition or disposition of assets dated 31 August, 2008 as well as the Notification of the Board of Governors of the Stock Exchange
) (2) 450,000 450,000 450,000 450,000 Utilization (%) 92.1 80.7 86.9 81.8 Remark (1) Revenues from subsidiaries and associated companies exclude revenues earned from transactions with the Company 13
capacity (ton per year) 450,000 450,000 Utilization (%) 94.6 89.4 Remark (1) Revenues from subsidiaries and associated companies exclude revenues earned from transactions with the Company 14 ASIA’S BOUTIQUE
companies exclude revenues earned from transactions with the Company 14 ASIA’S BOUTIQUE AIRLINE Revenue from airport-Related Operations and Other Related Business from services provided to other airlines
interest. Currently, the defendant has breached the terms of the settlement agreement, the court thereafter issued the enforcement order. 1.4 IT Professional Company Limited has an outstanding debt under two
investigation process so as to further proceed the enforcement order. 1.5 IT Professional Company Limited has an outstanding debt under two agreements, namely the purchase and sale of electrical, lighting and air
units under the brands “Dusit Residences”, comprising 159 units, and “Dusit Parkside”, comprising 230 units, in which CPN has 40% stake in the project. The project is proudly presented an outstanding