notifies us in advance as deemed appropriate before such revision becomes effective, we agree to abide by the revised Standard Procedures or the Manuals as well. 1 . 2 We acknowledge and agree that upon

Companies Association (TLCA), expressed the opinion: “The TLCA is of the view that the governing regulations on supervision of listed companies are appropriate, with which most of listed companies have

in the appropriate means while offering a variety of products and services. Meanwhile, quality of investors must be emphasized. Last but definitely not least, it is very crucial to build up

Bangkok, March 26, 2014 ? Institutional investors announced proxy voting guidelines aiming to boost quality and sustainable growth of listed companies and the Thai capital market. The institutional

businesses by providing their access to capital in the appropriate means while offering a variety of products and services. Meanwhile, quality of investors must be emphasized. Last but definitely not least, it

to identify the clients and the true beneficiaries and did not reconsider appropriate credit lines for the clients in accordance with the law. Such neligence exposed the company to risk whereby

financial position and investment knowledge. In addition, the company failed to take sufficient measures to identify the clients and the true beneficiaries and did not reconsider appropriate credit lines for

. Agenda 2 To consider and approve audited financial statements for the year ended December 31, 2017. The Board of Directors deems it appropriate to propose that the shareholders meeting approve Audited

still has carried on offering new products continuously which is an innovation of power saving in Air Conditioner (WATER INT PAD: Water Intelligent). In addition the Company still development quality of

readiness of relevant documents and information for the Extraordinary General Meeting of Shareholders No. 1/2017. In this regard, the Company deems appropriate to change the date of the Extraordinary General