no futher consideration the related issue. 3. Appointment of Independent Financial Advisor (IFA) to give the opinion on the acquisition of assets and also submits this opinion to Securities and

appointment of Silom Advisory Company Limited, an approved financial advisor by The Securities and Exchange Commission, as independent financial advisor (IFA) to provide opinions to shareholders on the asset

will not change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. 2. The Board of Directors approved the appointment of Silom Advisory

(Private Placement) (Enclosure 4. Approved to propose the Shareholders’ Meeting of the Company’s director. After the above director appointment, the Company will have 8 directors consisting of 3 independent

(Private Placement) (Enclosure 4. Approved to propose the Shareholders’ Meeting of the Company’s director. After the above director appointment, the Company will have 8 directors consisting of 3 independent

propose the Shareholders’ Meeting to approve of the Company’s director. After the above director appointment, the Company will have 8 directors consisting of 3 independent directors according to the

the appointment of independent director for subject securities company temporarily or permanently as prescribe in the first paragraph. In such instance, the Office may specify conditions for the

prescribed, the Office shall have the authority to waive the appointment of independent director for subject securities company temporarily or permanently as prescribe in the first paragraph. In such instance

dividend on September 5, 2019. 2. To approve appointment Miss Urawee Ngowroongrueng to be a director of the company and Member of Audit Committee by the effective date is August 8, 2019. Therefore, the

events, booth exhibitions, and (overseas) investor meetings to market the Project Crossroads Phase 2 (c) Source and assist appointment of the Project brokers, agencies, consultants, and advisors require