Schedule for construction of water supply and distribution projects for some areas of Phuket And some parts of Phang Nga Province. Review as of January 2018: Expected to be completed by Q2, 2018. Section Jan
connected persons were (1) Mr. Plew Trivisvavet, (2) Mr. Phongsarit Tantisuvanitchkul, and (3) Mrs. Payao Marittanaporn, who neither attended nor had the right to vote on this agenda item. 6. Nature and Scope
did they cast the votes on such agenda item. 8. Opinion of the Board of Directors on the entering into the connected transaction After due consideration, by taking into account, the rationale and the
into the next year, close attention should be paid to the timing of the Federal Reserve’s tightening monetary policy under the anticipated new Federal Reserve chairman, the US tax reform plan and the
assets to be divested by the Company. Therefore, the Company will obtain the approval for the asset disposal transactions in accordance with the business restructuring plan of the Company as outlined in
director who is the related party with the Company, did not attend the meeting and did not vote on the agenda of approving this related parties transaction in the Board of Directors meeting No. 11/2019 on 24
. Shen, Shyh-Yong, and Mr. Hsu, Sheng-Chieh. The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected
interested in the meeting agenda relating to the connected transaction, namely (1) Mr. Somprasong Boonyachai; (2) Mr. Kan Trakulhoon; (3) Ms. Jeann Low Ngiap Jong; (4) Mr. Allen Lew Yoong Keong; and (5) Mr