other matters (if any). In addition, the Company determined the date for determining the names of shareholders entitled to attend the Extraordinary General Meeting No. 1/2018 (Record Date) on December 27
respective shareholdings (Rights Offering); and Agenda Item 8 To consider other matters (if any). In addition, the Company determined the date for determining the names of shareholders entitled to attend the
addition, the Company determined the date for determining the names of shareholders entitled to attend the Extraordinary General Meeting No. 1/2018 (Record Date) on December 27, 2017. Please be informed
, Mr. Khongsit Choukitcharoen and Mr. Pan, Hung-Shen having conflict of interest did not attend the meeting and has no voting right to vote for the matters. 2. Approved the related parties transaction as
Jarukornsakul, Mr. David Richard Nardone and Mr. Vivat Jiratikarnsakul. The 4 persons are the directors in Hemaraj. *Mr. Somyos Anantaprayoon did not attend the Meeting of Board of Directors No. 8/2017. 7
’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. (13) Opinion by The Board
shareholders names who will be entitled to attend 2018 Annual Ordinary General Meeting of Shareholders on 12 March 2018 Please be informed accordingly. Sincerely yours, (Mr. Hiroaki Sano) Managing Director 6
investment units of the unitholders who attend the meeting and entitled to cast a vote. In this regard, the meeting shall require a quorum of 25 unitholders or half of all the unitholders. The total number of
least three-fourths of the total investment units of the unitholders who attend the meeting and entitled to cast a vote. In this regard, the meeting shall require a quorum of 25 unitholders or half of all