Horprasertwong, an authorized director of Chaichana Steel Company Limited, (5) Empire Steel Center Company Limited, (6) Miss Kalaya Ketsingh, an authorized director of Empire Steel Center Company Limited, (7) R. S
, (4) Mr.Chanin Horprasertwong, an authorized director of Chaichana Steel Company Limited, (5) Empire Steel Center Company Limited, (6) Miss Kalaya Ketsingh, an authorized director of Empire Steel Center
. as company auditors. 4. To propose to the shareholders’ general meeting to approve the sale of the company’s 4 land plots located in Bangpongpang sub-district, Yannawa district, Bangkok Metropolitan to
per rai per month is considered appropriate and fair for the Company as it cannot find the suitable land of particular size in Bangkok Metropolitan Region with lower rental fees. And the rental terms
, Bangkok Metropolitan, with total areas of 6 rais 66.40 square wah (2,466.40 square wah) by terminating the land purchase and sale agreement with Saha Pathana Inter- Holding Plc., together with entering into