,characteristic and the useful of the said property. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote : 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit

and the bank at the actual interest rate plus 0.05%. The transaction is a connected transaction that was exempt from having to comply with the Notification of the Capital Market Supervisory Board No

/Budget/2564/sec-budgetVSactual-strategy-2564-q4.pdf Microsoft Word - Resolution BD-1-62 _EN_ RE name. 2) Amend clause 3 (Company’s objectives) to insert 1 clause of objective as follow; “(Clause 45) To

compliance with the Notification on Connected Transactions.  The Board of Directors resolved to propose the matter at the Extraordinary General Meeting of Shareholders in order to seek confirmation from the

for reference. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification

to achieve the objective and mission. Clause 6. This Notification shall come into force from 16 April 2006. (Unofficial Translation) Page 4 of 4 Notified on this 8th Day of March 2006. Thirachai

directors entrusted by the board in order to achieve the objective and mission. Clause 6. This Notification shall come into force from 16 April 2006. (Unofficial Translation) Page 4 of 4 Notified on this 8th

reference. PAGE 2 Notification of the Capital Market Supervisory Board No. Tor Dor. 67/2552 Re: Rules, Conditions, and Procedures for Dealing of Debt Securities _________________ By virtue of Section 16/6 of

reference. Notification of the Capital Market Supervisory Board No. Tor Dor. 67/2552 Re: Rules, Conditions, and Procedures for Dealing of Debt Securities _________________ By virtue of Section 16/6 of the

(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. 7 Notification of the Office of the