’ Meeting No.8/2017 held on September 21, 2017 at 1.00 p.m., at the Company registered office No.1 TP&T Building 14th Floor, Soi Vibhavadi Rungsit 19, Chatujak Sub-district, Chatujak District, Bangkok. The

debtor’s assets to make legal enforcement but the debtor does not have enough assets to cover the debt. Later, the company filed a lawsuit against the debtor in a bankruptcy case towards the Central

debtor at Central Bankruptcy Court on December 1 1 , 2 0 1 5. On March 7 , 2 0 1 6, the Central Bankruptcy Court ordered to freeze the defendant’s total assets. Later, on November 3 0 , 2 0 1 7 , the Court

Central Bankruptcy Court on December 11, 2015. On March 7, 2016, the Central Bankruptcy Court ordered to freeze the defendant’s total assets. Later, on November 30, 2017, the Court issued a judgment for the

has insufficient asset to repay the debt. Subsequently, the Company filed a bankruptcy lawsuit against the debtor at Central Bankruptcy Court on December 11, 2015. On March 7, 2016, the Central

enforcement but the debtor does not have enough assets to cover the debt. Later, the company filed a lawsuit against the debtor in a bankruptcy case towards the Central Bankruptcy Court on 11th December 2015

Board of Directors’ Meeting therefore authorized Chief Executive Office to perform any action related to such transaction. The Company also considered and found that such disposal and acquisition of asset

ทางผลประโยชน์ออกจากกัน (เช่น แบ่งแยกหน่วยงาน/บุคลากร ท่ีปฏิบัติงานด้านธุรกิจ (front office) ออกจากหน่วยงาน/บุคลากรท่ีปฏิบัติงาน ด้านงานสนับสนุน (back office) แบ่งแยกหน่วยงาน/บุคลากรท่ีท าหน้าท่ีเกี่ยว

maintained their growth momentum; their central banks pursued continually accommodative monetary policy through asset purchase programs and keeping policy interest rates low. Over the final quarter of 2017 and

growth seen since the global economic and financial crises of 2008-2009. With regard to the monetary policy of major central banks worldwide, the Federal Reserve, the European Central Bank (ECB) and