manipulation, Kiatichai, a major shareholder and managing director of KIAT, proposed that the Board of Directors approve a capital increase in a private placement to fellow offenders at a lower price than the

to achieve UN Sustainable Development Goals (SDGs).3. One ESG: SEC and SET will jointly setup the steering committee to drive the roadmap of environment, social and governance development for the

specific business of MODERN while attending the Board of Executive Directors meeting. Such inside information supported the prediction that the net profit of the second quarter of 2016 would drop

the information on the operating results of a specific business of MODERN while attending the Board of Executive Directors meeting. Such inside information supported the prediction that the net profit

, TIPCO’s Chairperson of the Board and Authorized Director and Director of the Tipco Asphalt Public Company Limited (TASCO), having known an inside information that has positive impact on TIPCO share price

organization with board of directors? resolution and policy not to involve with corruption. Level 2 ? Declared:  indicating determination by means of declaration to join Collective Action Coalition (CAC) Project

market value and will gain benefits for the Company. Opinion of the Audit Committee and/or directors which are different from the opinion of the Board of Directors None of the Company’s audit committee or

Audit Committee and/or directors which are different from the opinion of the Board of Directors None of the Company’s audit committee or director has a different view from the board of the directors. The

) Mr. Amit Lohia 5) Mr. Yashovardhan Lohia 7. Opinion of the Company's Board of Directors and Audit Committee on the reasonableness of the transaction: The Audit Committee and Board is of the opinion

. Opinions of the Company’s Board of Directors and Audit Committee : Agreed to approve the above-mentioned related transactions on rent or renting out immovable properties not exceeding 3 years and on assets