shareholders and the exercise of warrants to purchase ordinary shares, issued and offered to directors, executives and/or employees no. 1; and the amendment of Clause 4 of the Memorandum of Association to be in

exercise of warrants to purchase ordinary shares no. 1, issued and offered to the existing shareholders and the exercise of warrants to purchase ordinary shares, issued and offered to directors, executives

Company and Directors, Executives and Shareholder at more than 10 %  Short-term debt from Director As 30 June 2017, Mr. Slib Soongswang, shareholder and Chairman of the Board Directors lent the total short

expenses 2.5.2 Premises and equipment expenses 2.5.3 Taxes and duties 2.5.4 Directors’ remuneration 2.5.5 Others expenses Total Expenses (Unit:Baht) Consolidated The Company only ( 20..) ( 20..) (20..) (20

subsidiaries and affiliated 2.5 Operating expenses 2.5.1 Personnel expenses 2.5.2 Premises and equipment expenses 2.5.3 Taxes and duties 2.5.4 Directors’ remuneration 2.5.5 Others expenses Total Expenses

Shares of loss of subsidiaries and affiliated 2.5 Operating expenses 2.5.1 Personnel expenses 2.5.2 Premises and equipment expenses 2.5.3 Taxes and duties 2.5.4 Directors’ remuneration 2.5.5 Others

arrange for more executive cars to accommodate the number of executives. Interested Directors : Mr. Jakkaphong Jakrajutatip and Ms. Pimauma Jakrajutatip who neither were present nor offered any opinion on

relationship with the Company, or with (1) directors and executives, (2) controlling person (3) major shareholders of the Company, or other companies which have person described in (1), (2) or (3) as a major

business in the category of securities underwriting; “Executives” means directors, managers, divisional manager or upper including any person who have authority as such person; “Property management person

securities business in the category of securities underwriting; “Executives” means directors, managers, divisional manager or upper including any person who have authority as such person; “Property management