1 At JSP 60/11/02 10 November, 2017 Subject : Connected Transaction (Sale of Land), Invitation to Shareholders to propose agenda and nominee’s name for being the Director for the AGM’s Meeting in
hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director
. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Directors : -None - Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing
, Teerada Ambhanwong Mrs. Teerada Ambhanwong Managing Director Chief Executive Officer
would issue a notification of rules related to the determination of types or characteristics of juristic persons or groups of persons entitled to propose persons to be selected as SET director, as well as
decisions in PPPM.At the time of the incident, General Chaowarit served as Vice Chaiman and Chief Executive Officer, Mr. Praween served as Managing Director, Miss Phatcharada served as Director and
EXECUTIVE BOARD / MANAGING DIRECTOR / DIRECTOR 3. Mrs. TIPAPORN CHOKWATANA VICE CHAIRMAN 4. Mr. ATTHAKORN GLANKWAMDEE DIRECTOR 5. Mrs. KAEWTA ONGSARANAKOM DIRECTOR 6. Dr. MALYN UNGSURUNGSIE DIRECTOR 7. Mrs
upcoming year. Please be informed accordingly Sincerely Yours, ----------------------------------- (Mr. Khongsit Choukitcharoen) Managing Director
. Khongsit Choukitcharoen) Managing Director