. 1/2018. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period

of all shares as share premium reserve, separately from the Company’s reserve fund. In making share payment, subscribers of shares are not allowed to set off their share payment with the Company

proceeds in excess of the value of all shares as share premium reserve, separately from the Company’s reserve fund. In making share payment, subscribers of shares are not allowed to set off their share

regulations to have more operational procedures as well as establishing an internal control system so that the operations of the company and subsidiaries with the said policies and regulations. - Cash Reserve

Crude Oil from other country and also support stability of the power business of Thailand. The Company contemplates to expand its business to cover crude palm oil (CPOA) trading business for biodiesel and

SUTGH are acting in concert and having a controlling power over SUTGH prior to the Entire Business Transfer Transaction. The two shareholders shall hold the Company’s shares in a total of 24.84 percent of

voting right of the Company’s shareholders meeting, as the three shareholders of SUTGH are acting in concert and having a controlling power over SUTGH prior to the Entire Business Transfer Transaction. The

shall not effect a voting right of the Company’s shareholders meeting, as the three shareholders of SUTGH are acting in concert and having a controlling power over SUTGH prior to the Entire Business

right to subscribe for CAZ shares not fully allocated and / or fractions of shares resulting from the decimal, the CAZ Board of Directors or the underwriter and underwriter of CAZ's shares have the power

implemented in some areas and business activities contributed to economic recovery. Private consumption contracted in consistent with low purchasing power and confidence. Meanwhile, the tourism sector