) vote, but a director who has interests in any matter shall not be entitled to vote on such matter. In the event of a tie vote, the chairman of the meeting shall have a casting vote. Article 24 At a

liability arises from his failure to issue orders or perform the duties required to ensure compliance with the specified regulations, resulting in IHL’s delayed submission of the report. SEC Act S.300 in

report by end of May 2017. In this regard, the Company authorizes a director that has no conflict of interest in this matter or a design by him to finalize the share price of KPPH and the total value shall

from the Board of Directors and/or the Company no matter what the case due to the Company cannot issue and offer its new ordinary shares to VAVA unless deposits are demanded without interest. 8

conditions VAVA agrees not to demand any damages or expenses from the Board of Directors and/or the Company no matter what the case due to the Company cannot issue and offer its new ordinary shares to VAVA

the credit rating process CRAs should endeavour to issue opinions that help reduce the asymmetry of information among borrowers, lenders and other market participants; Independence and conflicts of

the company) Shareholders of the company Contact persons of the company Application for approval for the issue and the offer for sale of trust units of real estate investment trusts: The top ten

consideration by issue warrant to Miss Kantima Rodsatru (private placement) 9 0 ,0 00 ,0 0 0 units at offering price of Baht 0.16 per unit and issue new ordinary shares of the Company to accommodate the exercise

notify its shareholders by letter within 21 days from the date disclose information to the Stock Exchange of Thailand. Because of this transaction has consideration by issue warrant to Miss Kantima

necessary and appropriate for the above matter. At present, the Company has reached an agreement with TSEO and enters into share purchase agreement and share subscription agreement to dispose up to 40% shares