approved earlier shall be deemed to be cancelled and no other related matters shall be further proposed for consideration; and (3) appoint an independent financial advisor to provide an opinion on the asset

Concerning Related Parties Transactions, dated 19 November 2003 and amended (“Connected Transaction”). The transaction size 147.46 percent of the net tangible asset value of the company. According to the

the fact that the Company has considered the value of Hero Experience which evaluated by the independent valuer that it should be equal to Baht 2,616,000,000 (please see the details in Clause 8 Re

the Senate, President of independent organizations, Cabinet members, political officials, civil officials, state enterprises, and public organizations. General Prayut Chan-o-cha, Prime Minister

Mr. Cheng-Yung Lin Mr. Cheng-Yung Lin, Independent Director of Hwa Fong Rubber (Thailand) Public Company Limited has changed his securities holding. In this regard, Mr. Cheng-Yung Lin has the duty to

Mr. Suppasin Suriya Mr. Suppasin Suriya, Independent Director of R&B FOOD SUPPLY PUBLIC COMPANY LIMITED has changed his securities holding. In this regard, Mr. Suppasin has the duty to prepare

Mr. Vudhiphol Suriyabhivadh Mr. Vudhiphol Suriyabhivadh, former Independent Director, Chairman of the audit committee and vice chairman of the board of directors of L.P.N. Development Public Company

Mr. Thakol Nunthirapakorn Mr. Thakol Nunthirapakorn, a former Chairman of the Audit Committee and Independent Director of Ratchthani Leasing Public Company Limited, has changed his securities holding

Mr.Anya Khanthavit Mr.Anya Khanthavit, Independent Director of Electricity Generating Public Company Limited [“EGCO”], has the duty to prepare and disclose a report regarding his holding securities

Mrs. Suvimol Chrityakierne Mrs. Suvimol Chrityakierne, Chairman of the Board of Director and Independent Director of NSL Foods Public Company Limited. Her spouse, Mr. Benjapol Chrityakierne, has