Company and their experience in reviewing financial statements. 11.3 Selection and appointment of directors and chief executives (1) Independent director - Specify the selection criteria, i.e

matter, such appointment shall be made in writing or by clearly recorded resolution of the board of directors’ meeting. In this regard, the scope of authority of the appointee shall be clearly stated

propose the Shareholders’ Meeting to approve of the Company’s director. After the above director appointment, the Company will have 8 directors consisting of 3 independent directors according to the

the Company for the year ended 31 December 2019. Agenda 5 To consider and approve the appointment of directors replacing those who retire by rotation. Agenda 6 To consider and approve the director’s

bonds, either with single or multiple redemptions; (4) a bondholders’ representative shall be appointed and the bondholders’ representative appointment agreement shall comply with the rules in Clause 39

returns that depends on other underlying. (5) the appointment agreement of the bondholders’ representative shall be in accordance with the rules in Clause 39. Clause 33 In case where the bonds offered for

no futher consideration the related issue. 3. Appointment of Independent Financial Advisor (IFA) to give the opinion on the acquisition of assets and also submits this opinion to Securities and

appointment of Silom Advisory Company Limited, an approved financial advisor by The Securities and Exchange Commission, as independent financial advisor (IFA) to provide opinions to shareholders on the asset

will not change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. 2. The Board of Directors approved the appointment of Silom Advisory

(Private Placement) (Enclosure 4. Approved to propose the Shareholders’ Meeting of the Company’s director. After the above director appointment, the Company will have 8 directors consisting of 3 independent