the right adjustment of CCET-WB which is subjected to approval of the Annual General Meeting of Shareholders No.1/2018 7. The Board of Directors had approved the retirement of Mr. Khongsit
) Attendance and voting of the connected persons For the agenda to consider the receipt of the financial assistance from the connected persons of a subsidiary, Mr. Virach Sirimongkolkasem was a connected person
propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of THB 36,184,761.50 from the existing
assets which shall be used for loan repayment. In addition, Mr. Sorapoj, the major shareholder of such companies, is a co-borrower on these loan agreements. In case of Verita, the Company consider that
following material matters: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of
Shareholders no. 1/2019 to consider and approve the Company’s entry into a connected transaction in the case of an exercise right to make investment in Laemchabang International Ro-Ro Terminal Co., Ltd. ("LRT
like to inform the keys resolutions as follows: 1.1 Approved to propose to the shareholders’ meeting of the Company to consider and approve that Cal-Comp Technology (Philippines) Inc. (“CCPH”) (the
Position in the Company and its subsidiaries Relationship with Directors and Executives % Shareholding 1) Mr. Virach Sirimongkolkasem Vice Chairman and Managing Director of GFPT and 5 Subsidiaries - 2.42% 2
Limited and Mr. Viroj Tangjettanaporn Agenda 9 To consider and approve the amendment of the Company’s Objectives and the amendment of Clause 3 of the Company’s Memorandum of Association (Objectives) Agenda