)s operating activities 3 7. Mr. Plew Trivisvavet and Miss Supamas Trivisvavet, as the Company)s directors who are considered as interested directors and/or connected persons, neither attended the
Kurovat, Ms. Soontareeya Wongsirikul, Mr. Somchai Leeswadtrakul and Mr. Chainarong Monthienvichienchai are considered as interested and/or connected directors; therefore, in order to ensure the transparency
. Soontareeya Wongsirikul, Khunying Patama Leeswadtrakul, Mr. Somchai Leeswadtrakul, Ms. Methikan Chutipongsiri and Mr. Chainarong Monthienvichienchai are considered as interested and/or connected directors
, 2017. Related persons and conflict of interests The Company directors, namely, Mr. Richard Jim Yee, Mr. Sudhir Maheshwari, and Mr. Andreas Rizal Vourloumis are considered as interested and/or connected
stipulated timeline. Related persons and conflict of interests The Company directors, namely, Mr. Richard Jim Yee, Mr. Sudhir Maheshwari, and Mr. Andreas Rizal Vourloumis are considered as interested and/or
departments, including more personnel. for the Transaction Interested Directors : Mr. Jakkaphong Jakrajutatip and Ms. Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item
eligible to vote where votes of interested persons shall be discarded according to the Notifications on Connected Transactions. Please be informed accordingly. Sincerely yours, (Miss Pimkarn Leungsuwan Chief
and Executive Director - Not being a shareholder In consideration of the said agenda, the interested directors did not attend the meeting nor vote at the meeting of the Board of Directors of the Company
million or 44. 7% when compared to the same period last year. In addition, the attendees increased by 10% and cash flow from the event reached Baht 2,000 million. Most attendees were interested in IT
., Ltd. as proposed. 10.The opinions of the Board of Directors with vested interested . At the Board of Meeting to consideration providing such financial assistance, there are 2 equity directors are 1