Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr

to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent

growth were mainly from an increasing of average number of registered persons to 175,370 from 163,403 persons yoy, effect of social security payment rate in the first half of this year which has been

business of the Company. 6. Persons having Interest in the transactions and being not entitled to vote in this agenda of the Meeting of the Board of Directors Mr. Somyos Anantaprayoon*, Ms. Jareeporn

persons and companies which were used for working capital of the business. Income tax expenses increased from the growth of domestic sales that some products to sell are imported from overseas which could

Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao

liberties of persons which Section 29 in conjunction with Section 33, Section 34, Section 41, Section 43, Section 44 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law

offer does not exceed Baht 350,000,000. This share offer will be made to public investors who are not connected persons of the Company, as prescribed in the Notification of Capital Market Supervisory

AMF Myanmar 2,932,480 ALS Lao 606,260 Total 92,582,570 Total transaction 93,042,871 6. Name, position and shareholding proportion of the connected persons Note: 1Mr. Hideki Wakabayashi is the Chairman

% Terms of interest payment : 3 months Maturity : 1-year tenor 5. The details of connected persons and of related persons - Asian Insulators Public Company Limited Major Shareholders No.1 Shareholding 61.77