conflict of interest do not attend the meeting and have no right to vote on this agenda. 11. Opinion of the Board of Director Board of Directors (Excluding the directors with the conflict of interest) have

3. Mr. Seree Techateerawat Relationship between the Sellers and the listed company: The Buyer and the Seller have no relationships between each other, and are not connected persons against each other

Sellers: 1. Central Land & House Complex Co., Ltd. 2. C P T Hotel and Resort Co., Ltd. 3. Mr. Seree Techateerawat Relationship between the Sellers and the listed company: The Buyer and the Seller have no

construction income of Baht 108.31 million representing 33.98 % decrease and the service income of Baht 10.58 million representing 32.32 % decrease since there have been no new awarded project while there was

derivatives business shall have paid-up registered capital of no less than the following amounts: (1) one hundred million baht for undertaking of derivatives business, which is not the undertaking of

derivatives business shall have paid-up registered capital of no less than the following amounts: (1) one hundred million baht for undertaking of derivatives business, which is not the undertaking of

derivatives business shall have paid-up registered capital of no less than the following amounts: (1) one hundred million baht for undertaking of derivatives business, which is not the undertaking of

safety record has deteriorated and while thankfully we have had no serious accidents, we have seen an increase in lost time injuries. We have recognized that an improvement is needed and have recently

General Meeting of Shareholders No.1/2019 still have the same details, which is September 27, 2019 at 10.00 a.m., at Conference Room (Room B), 9th Floor, Interlink Tower, Debaratna Road, Bangna Tai Sub

different from those of the Board of Director In addition, at the Board of Directors’ Meeting No.3/2018 convened on 18 July 2018, no directors have any opinions which were different from those of the Board of