propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of

INDUSTRIES PUBLIC COMPANY L... FAR EAST ASSETS CORPORATION PUBLIC COM... FAR EAST FAME LINE DDB PUBLIC COMPANY ... FASAI KARN KASET COMPANY LIMITED FB FOOD SERVICE COMPANY LIMITED FEDERAL ELECTRIC , LTD

) อย่างเหมาะสม ตามหลักการแบ่งแยกหน้าที่ 3 ระดับ (3 Lines of Defense : 3 LoDs) โดยมีการแบ่งแยกหน้าที่อย่างชัดเจน ดังนี้ • ระดับที่ 1 (first line of defense) : การปฏิบัติงาน • ระดับที่ 2 (second line of

and/or employees no. 1; and the amendment of Clause 4 of the Memorandum of Association to be in line with the capital reduction. 3. Approved to propose the Extraordinary General Meeting of Shareholders

Memorandum of Association to be in line with the capital reduction. 3. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the increase of the Company’s

2020, decreased. At the end of 2018, loans in the commercial banking system were 6.0 percent higher than at the end of 2017, in line with an increase in consumer, SME and corporate loans, which expanded

day prior to the agreement execution date of THB 0.04 per share, totaling THB 480,000,000 (at the par value of THB 0.69 per share); 4.2 mortgage of machinery (Heavy Gauge Shearing Line) at the value

11% from 1H/2016. This is in-line with the increase in the electricity submitted volume according to EGAT’s dispatch instruction which rose by 268 Gigawatt-Hours or 22%. Cost of sales of goods and

(the “Investment Disposal Transaction”). The Board of Directors’ consideration and approval of such disposal of investment in SUTG is in line with and based on the results of consideration and study on

investment in SUTG (the “Investment Disposal Transaction”). The Board of Directors’ consideration and approval of such disposal of investment in SUTG is in line with and based on the results of consideration