interests and who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda

people who are the directors of the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9

of the shareholders attending the meeting and having the right to vote; (b) In case the number of the securities which the applicant intends to acquire will result in the applicant becoming a

attend and vote at the Bondholders' Meeting No. 1/2025 as the official list for the Bondholders' Meeting No. 2/2025;  (3) Extending the bond maturity date by additional two years, with the new maturity

vote of the unitholders who have attended the meeting and have the voting right. For PE Trusts, such resolutions must be approved by a simple majority of unitholders with voting rights (not counting

unitholders attending the meetings or sending the vote letter if it is a resolution on general matters such as changing the fund type from a closed-end fund to an open-end fund or merging funds to reduce

to raise fund and borrow for investment expansion by the end of 2013.In consummating the conversion of a fund, the unitholders? meeting must approve the transaction with a majority vote of total

of the company and shareholders as a whole. The above transactions are classified as high value acquisition of assets required the shareholders? meeting approval with the vote of at least three fourths

meeting with not less than three- quarters (3/4) of all votes of the shareholders attending and having the right to vote at the meeting. Such issuance of shares for debt repayment and the debt to equity

approved by the shareholders meeting with not less than three- quarters (3/4) of all votes of the shareholders attending and having the right to vote at the meeting. Such issuance of shares for debt