and procedures (if any) for preventing directors and executives from using inside information for personal gain, and for monitoring their securities trading especially during the month before public

include the vote of a person having special interest in such resolution regardless of his personal own interest or the interest of his connected person; (2) there is no material change of the use of

การแก้ไขหรือบำรุงรักษา [A]      O  ควรมีแนวทางปฏิบัติในการใช้งาน software utility เช่น personal firewall password cracker

documents and information which results in any delay in preparing those documents and information and sending of such documents and information to the shareholders within the time specified by the applicable

General Meeting of Shareholders No. 1/2017 if the Company faces any problem in preparing the documents and information which results in any delay in preparing those documents and information and sending of

General Meeting of Shareholders No. 1/2017 if the Company faces any problem in preparing the documents and information which results in any delay in preparing those documents and information and sending of

sending of such documents and information to the 6 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร

น่ (Corporate/Personal Guarantee) 2. การค ้าประกันโดยหลักทรัพย ์(Collateral) 1 จัดท า factsheet 1 ชดุส าหรับตราสาร 1 รุ่น 2 ตราสาร plain/common ไดแ้ก ่ตราสารทีไ่ม่ซบัซอ้น (senior (secured/unsecured

the resignation letter from his position as the director of the Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the determination of the date of the

Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2018 will be held on