EXPERTS AND COUNSEL ............................................................. 12 XII. FINANCIAL INFORMATION ................................................................................ 12 XIII

3 VIII. OPERATING AND FINANCIAL REVIEW AND PROSPECTS 5 IX. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES 6 X. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS 7 XI. INTERESTS OF EXPERTS AND COUNSEL 8

Department sent out the second letter of payment request and prepared a set of documents to lawyer for prosecution if the debt negotiation was failed. On February 22, 2017, MAT contacted the Company to request

audit fee Agenda 7 To consider and approve the entering into assets disposal transaction between the Company and investors and approve person(s) assigned by the Board of Directors to have the authority to

The Notification of the Ministry of Finance -Unofficial Translation- This English version is prepared by Legal Counsel and Development Department with the sole purpose of facilitating the

กลาวคือ (1) กรณีเสนอขายตอ II&HNW ใหยืน่ filing ราย issue เปน free form (แบบ 69-S ซ่ึงมี ขอมูล ของ issuer ขั้นต่ําตามมาตรา 69 และ 70 และมีขอกําหนดสิทธิตามมาตรา 42) โดย filing จะมีผลใช บังคับ 1

Shareholders ผูถือหุนรายใหญ B. Related Party Transactions รายการที่เก่ียวโยงกัน C. Conflict of interest ความขัดแยงทางผลประโยชน C. Interests of Experts, Counsel, Underwriters and Financial Advisers ผลประโยชน

applicable foreign law by presenting a legal opinion of a lawyer expertized in the said foreign law together with the due diligence. 3 Amended by the Notification of the Capital Market Supervisory Board No

opinion of a lawyer expertized in such foreign law; (b) arrange for an appraisal of the infrastructure asset under Clause 18; (2) the acquisition of an infrastructure asset shall be in accordance with the

. Peangpanor Boonklum Director / Member of the Corporate Governance Committee Senior Executive Vice President, Office of General Counsel None Mr. Chawalit Tippawanich President and Chief Executive Officer