used to aid or abet the others in connection with such behavior; or (2) has or used to have any behavior that, if considered on a reasonable ground, indicates unfair practices or disadvantage to

approve the allocation of the Company’s newly issued ordinary shares on a Private Placement basis in connection with the approval of the increase the Company’s registered capital in clause 2. above, which

vote of not less than ¾ of the total vote of shareholders who join the meeting without counting the vote of shareholders who have conflict of interest (if any). 3. Appoint the Independent Financial

or Preference Shares as Registered Securities B.E.2558, dated May 11, 2015 (as amended). In this connection, the Board of Directors has verify the investor’s profile and view that such investor has

., Ltd. for 12.50% 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 transactions of the Company are

-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, 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

ratio. : Join major shareholder, Saha Pathana Inter-Holding Public Company Limited ; -Shareholding ratio 13.62% in Far East Fame Line DDB Public Company Limited. -Shareholding ratio 21.85% in Saha

, decreased Baht 0.76 million, decreased 31.80%, compared to the year 2017 ,Which charged fee from join venture agreement project and claim damages from two former directors. 4.3.2 Loss from litigation at Baht

join venture agreement project and claim damages from two former directors. 4.3.2 Reverses and Loss from litigation at Baht 16.56 million, because of Black (Undecided) case no.1008/2547 On January 27

, the doubtful account of company at Baht 1.63 million, decreased Baht 0.76 million, decreased 31.80%, compared to the year 2017 ,Which charged fee from join venture agreement project and claim damages