Lim ution and a mited (“JM transaction nnected Tra mission No Board of Go of Listed C detail of Company h Company L Page 1/4 Major mited (“the approve for MART”) of n of receipt ansactions . Tor Chor

Listed Company or its Subsidiary Company joins in or leaves. (3) Partial Business Transfer to the Subsidiary. Approve to the shareholders meeting to consider and approve with special resolution for the

of the Company Limited No. 3/2017 held on March 16, 2017 passed the resolution to approve a financial support transaction to be provided to its major shareholder, GSTEL who at that time held shares

and approved the following important matters: 1. Approve the disposal of rights under the Loan Agreement including the Pledge Agreement and the Memorandum of Understanding re: the feasibility study on

การลงทุนอีก (auto-approve) 3.1) เพิ่มดัชนีเงินเฟ้อและเหตุการณ์ที่มีผลต่อการชำระหนี้ของตราสารหนี้หรือผู้ออกตราสารหนี้เป็น underlying

regulatory changes, especially new mortgage measures which will come into force in April 2019, implementation of the Basel III capital requirements, and preparations for International Financial Reporting

of Extraordinary General Meeting No. 2/2018, held on 19 June 2018 to approve the cancellation of the disposal of assets under resolution in Agenda 3 of the Extraordinary General meeting No. 1/2018

to approve the acquisition of 80,000 ordinary shares of Universal Worldwide Transportation Limited (“UWT”), with a par value of 10 Hong Kong Dollar, which equal to 80% of total ordinary shares of UWT

of Directors : Agreed to approve the Company to sell shares of Myanmar SPA-Today-Far East Company Limited , from connected person as proposed , for the total number of 150 shares, at the price per

room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve the change in