period. On May 17, 2017, the Criminal Fining Committee issued order no. 32/2017 imposing a fine of 252,750 Baht on Asian Insulators Public Company Limited as the inquiry official requested the case to be
resulting in AI’s failure to submit the reviewed financial statement for Q3/2016 to the SEC and the SET within the specified period. On May 17, 2017, the Criminal Fining Committee issued order no. 33/2017
Board of Directors has approve the joint venture between the Company and NRED as proposed. 11. Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of
as the Company’s business expansion to food segment. 9. Opinion of the Audit Committee and/or directors which differ from the opinion of the Board of Directors under Item 8 -None- The Company hereby
financial institutions of the Target Group Hotels and Resorts 10. Opinion of the Board of Directors The Board of Directors’ Meeting No. 3/ 2018 considered the information presented by the executive committee
shown in clause 5)). The Company’s Board of Directors approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other
relevant favourable prices and conditions. 11. Opinions by The Audit Committee and/or Director significantly different from those by The Board of Director - None - 12. Information of the company 12.1 Summary
จ า รณาของฝ่ายพฒันากฎเกณฑเ์ม่ือวนัท่ี .......................................... Notification of the Capital Market Supervisory Board No. Tor Thor. 34/2556 Re: Repeal of the Notifications related to
the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of
nationality and a residence in the Kingdom of Thailand, and one of such directors shall be an audit committee as prescribed in Clause 32. Clause 29 9 The structure of the board of directors and the management