3 directors namely should retire by rotation to be re-elected to return to the office which are: (1) Mr. Rujapong Prabhasanobol Chairman of Audit committee; Nomination and Remuneration Committees; and
entitled to attend Extraordinary General Meeting of Shareholders No. 1/2017 (Record Date) on October 24, 2017 and to empower the Executive Committee or the Managing Director to amend or change the date of
Chairman and Chairman of Executive Board 2. Mr. Somchai Kuvijitsuwan Independent Director and Chairman of Audit Committee -None- 3. Mr. Sukij Lertassawarat Director and Executive Director -None- 4. Mr
committee shall appoint independent financial advisor to provide an opinion regarding the reasonable and fairness of the transaction together with the reviewed appraisal reports for such property to the
company to increase the capital in J.S.P.Property management Co., Ltd. 11. Opinion of the Audit Committee and/ or Director of the Company which is Different from that of the Board of Director in Item 11
better tracking and utilizing of this investment. 12. The Audit Committee‟ opinion. None. (2) Investment in McTRIC Public Company Limited (“McTRIC”) 1.Invested company McTRIC Public Company Limited
Meeting and Voting 1. Mr. Aloke Lohia 2. Mr. Sri Prakash Lohia 3. Mrs. Suchitra Lohia 4. Mr. Amit Lohia 8. Opinion of the Board of Directors and the Audit Committee regarding the Transaction India is the
addition, for flexibility of the Transaction, the Board of Director Meeting has resolved that the Executive Committee and/or any person assigned by the Board of Director shall be authorized to conduct any