any other similar condition, unless such condition has been waived by the SEC Office; (b) contingent liabilities which are clearly specified in a contract that the creditor has no rights to call for

(No. 3) dated 15 December 2009, which came into force on 1 March 2010; 3 (b) contingent liabilities which are clearly specified in a contract that the creditor has no rights to call for repayment within

2010; 3 (b) contingent liabilities which are clearly specified in a contract that the creditor has no rights to call for repayment within one year as from the calculating date, only in the portion not

total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. The company is required to disclose the information

12.4% 45.2 17.3% Investment Property 130.8 5.4% 124.3 5.1% -6.5 -5.0% Equipment 518.8 21.5% 518.8 21.1% 0.0 0.0% Leasehold rights and buildings 1,284.4 53.3% 1,293.1 52.6% 8.7 0.7% Advance for

rights of shareholders None 9. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board agreed with the financial support from Mr. Pongsak Sawatyanon for

accordance with relevant regulations and announcements , therefore, reasonable in approving such transactions. With this, a related person did not attend in the meeting and had no voting rights about this

and paid-up ordinary shares of TBSP. Consequently, the Company has rights or interests in the returns of TBSP and able to use power to direct the activities that has significant effect to the amount of

the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The Board of Director has agreed to get assistance from Mr. Boonyong

relationship of the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction