http://www.sevenup.co.th Tel. 0-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 049/62 September 18, 2019 Subject: Notification for Resolution of Board of Director's Meeting No. 11

project value is Baht 50 million. It is a joint venture between ERV and other investors. ERV will invest in the value of Baht 25 million. The Board of Directors authorized to The Executive Committee to have

กฤษณ์ ออศิริวิกรณ์ 55,000,000 0.65 9. นาย น้ำ ชลสายพันธ์ 53,293,000 0.63 10. นาย สุรชัย ศรีสันติสุข 45,395,000 0.54 Management Position 1. Mr. CHANACHAI LEENABANCHONG CHAIRMAN OF THE BOARD OF DIRECTORS

amount of 181.75 million shares, which represent 10.01% of issued and paid-up shares of TSE. 13. Opinion of the Audit Committee and/or the director(s) of the Company which is different from the Board of

. (14) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : -None – 2. Approval to sell shares of SPA-Today-Far East (Thailand) Company Limited

which are different from the opinion of the Board according to item 9 Audit Committee and/or the all Directors have agreed with the opinion from the Board of Directors and there is no viewed different in

resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director, Vice Chairman of the Board of Directors No.2 and Nomination and Remuneration Committee, according to the resignation letter, dated 19

Microsoft Word - CS 2560-023_BOD Resolutions_EGM 2017 (English) [ TRANSLATION ] Our Ref. JTS/CS-023/2560 November 13, 2017 Subject : Resolutions of the Board of Directors Meeting on the Entering into

. Opinion of the Audit Committee and/or directors of the Company which are different from those of the Board of Directors under Clause 8 None.

Different from the Board of Directors’ Opinion The Audit Committee, after due consideration, had the opinions which were in line with those of the Board of Directors as stated in Section 10.