company had net profit for nine months period of Year 2016 in total of 65 million baht and apart from this, some Shareholders has the right to exercise on the warrant ( RWI-W1). Please be informed for

business operation of the Company. 10 Consideration on in this agenda: the related persons as namelist at topic no.8 have no right to vote and did not attend the meeting. Please be informed accordingly

good corporate governance practices, the following directors who are representatives of Solvay S.A. did not attend the Board of Directors Meeting for this specific matter and had no right to vote. 1) Mr

who attend and grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. (3) Appoint the Independent Financial Advisor for an opinion on the

2014 - 2019) Exercise Ratio 1:1 Exercise Price 3.00 Baht Exercise date Last working day of June and December Ratio of shares held by the Company will increase, if the Company right is exercised. 3.15% of

งอิงประเภทใดประเภทหน่ึงในลกัษณะ OTC เพียงดา้นเดียว (open out right position) โดยไม่มีฐานะอ่ืนมาหกักลบแบบเตม็จ านวนหรือบางส่วน ใหบ้ริษทั คิดค่าความเส่ียงของ OTC derivatives ดงักล่าวเท่ากบั 40% ของมลูค่าสิ

that have invested or held equity instruments issued by PTT Public Company Limited. In order to protect the investors’ interest and legitimate right and ensure that they are treated fairly, it is

2017, the Company recorded the profit from sale of Leasehold Right in the hotel in an amount of 2,080 million baht to the REIT. 5. Details of the revenue from sale are as follows: Type of product 2018

Thananan-narapool 3. Mr.Achawin Asavabhokin who have the interests did not attend the meeting and they had no voting right in this agenda. Board of Directors’ Opinion : The Board of Directors meeting has

Sunthornchitcharoen 2. Mr.Adisorn Thananan-narapool 3. Mr.Achawin Asavabhokin who have the interests did not attend the meeting and they had no voting right in this agenda. Board of Directors’ Opinion : The Board of