: Did not attend nor were eligible to cast votes at said meeting. 11. Opinion by the Board of Directors : Agreed to approve the investment in International Commercial Coordination (Hong Kong) Ltd. as

companies which need to inform SET and circulate to their shareholders for acknowledgment within 21 days from the date informed SET. 13. Board of Directors’ Opinion : Agreed to approve buying the land for

(s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. : None (11) Opinion by The Board of Directors : Agreed to approve the increase of the investment

incomes from Baht 0.78M in Q3’2016 to Baht 26.26M in Q3’2017 more than 100.00% because, on February 15, 2017, the Company has agreed to sell the investment property of 23 rai of Baht 38 million, resulting

Limited Seller : Eksang Holdings Co., Ltd. (“EKH”, Connected person) 3. General Characteristics of Transaction The company agreed to purchase 2 units of the suit at Ayothaya Tower, Ratchadapisek Road

price is the agreed price, considering in appropriate and based on the book value including the past performance and the business trend. (6) Proportion of Shareholding Shareholding Proportion before

., Ltd., whose shares are held by the Company’s major shareholder, has agreed to execute the following agreements with the Company (representing execution of the lease agreement in continuation of the

agreed with the parties and the conditions of the payment of remaining sale share consideration or the 3rd share sale or in the proportion of 16.36 percent of all shares, or in the amount of approximate 36

negotiation between the Company and the Seller to fulfil the conditions precedent. In this regard, under the Amendment to Share Purchase Agreement, the Company and the Seller have agreed to adjust the purchase

considered and given opinion that the connected transaction is reasonable and has agreed to sell the land as details above. The opinion of the Audit Committee and/or the directors that different from The Board