earnings and subjected to the availability of retained earnings on the separate financial statements. In all cases, dividend payment shall depend on cash flow and investment plan including any other future
and is based on consolidated earnings and subjected to the availability of retained earnings on the separate financial statements. In all cases, dividend payment shall depend on cash flow and investment
prospects in any changing circumstances. The dividend payment shall be made twice a year and is based on consolidated earnings and subjected to the availability of retained earnings on the separate financial
shall be made twice a year and is based on consolidated earnings and subjected to the availability of retained earnings on the separate financial statements. In all cases, dividend payment shall depend on
separate row. 1.2.2 Product information Give a separate description of each product line or business group in the following matters. (1) Characteristics of products or services and development of business
incomes. In this regard, each significant income shall be displayed in a separate row. - 7 - SEC Classification : ใชภ้ายใน (Internal) 1.2.2 Product information Give a separate description of each product
director possess all the required qualifications for the directorship under the Securities and Exchange Act B.E 2535 (as amended) and the relevant Notification Capital Markey Rank Name No. of Shares Percent
persons who will be an additional directors of the Company i.e. . Mr. Surachet Chaipatamanont Rank Name No. of Shares Percent Name No. of Shares Percent No. of Shares Percent 1 นายกิตติ ชีวะเกตุ 52,324,654