LIMITED ASIA METAL PUBLIC COMPANY LIMITED ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED ASIA PRECISION PUBLIC COMPANY LIMITED ASIA SERMKIJ LEASING PUBLIC COMPANY LIMITED ASIAN ALLIANCE INTERNATIONAL

LIMITED ASIA METAL PUBLIC COMPANY LIMITED ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED ASIA PRECISION PUBLIC COMPANY LIMITED ASIA SERMKIJ LEASING PUBLIC COMPANY LIMITED ASIAN ALLIANCE INTERNATIONAL

LIMITED ASIA METAL PUBLIC COMPANY LIMITED ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED ASIA PRECISION PUBLIC COMPANY LIMITED ASIA SERMKIJ LEASING PUBLIC COMPANY LIMITED ASIAN ALLIANCE INTERNATIONAL

LIMITED ASIA METAL PUBLIC COMPANY LIMITED ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED ASIA PRECISION PUBLIC COMPANY LIMITED ASIA SERMKIJ LEASING PUBLIC COMPANY LIMITED ASIAN ALLIANCE INTERNATIONAL

LIMITED ASIA METAL PUBLIC COMPANY LIMITED ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED ASIA PRECISION PUBLIC COMPANY LIMITED ASIA SERMKIJ LEASING PUBLIC COMPANY LIMITED ASIAN ALLIANCE INTERNATIONAL

LIMITED ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED ASIA PRECISION PUBLIC COMPANY LIMITED ASIA SERMKIJ LEASING PUBLIC COMPANY LIMITED ASIAN ALLIANCE INTERNATIONAL PUBLIC COMPANY LIMITED ASIAN INSULATORS

infrastructure asset is made in a greenfield project, the total value of investment in the greenfield project shall not be more than 30 percent of the trust’s asset value; (b) the authorization process shall be in

- 5 - transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of Thailand as well as arrange of the shareholders

and approval to acquire the entire business from SQL. In this regard, the executive directors or any person will be assigned to have an authorization for consideration, approval or any action which is

ผู้มีสิทธิเข้าถึง (Authorization) และความรับผิดชอบต่อผลของการกระท า (Accountability) และควรบันทึกอยู่ในรูปข้อมูลอิเล็กทรอนิกส์ในสื่ออิเล็กทรอนิกส์ที่มีความมั่นคงปลอดภัย นอกจากนี้ การส่งหนังสือนัดประชุม