to replace directors namely should retire by rotation. Agenda 6: To consider and approve the directors’ remuneration for the year 2020 Agenda 7: To consider and approve the appointment of auditor and

on digital asset https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8532 SEC revises rules on rotation of auditors of property fund, infrastructure fund, real estate investment trusts and

/News_Detail.aspx?SECID=8839 SEC revises rules on rotation of auditors of property fund, infrastructure fund, real estate investment trusts and infrastructure trusts the auditors, it is deemed to be applicable to

ที่ IVL001/08/2019 วนัท่ี 8 สงิหาคม 2562 เร่ือง การได้มาซึ่งธุรกิจ/สินทรัพย์ที่เก่ียวเนื่องกบัการผลิตออกไซด์แบบบรูณาการ (Integrated Oxides) และอนพุนัธ์ (Derivatives) เรียน กรรมการและผู้จดัการ ตลาดหล

company will has 41,639,144.72 baht in total. 4. Approved to propose the AGM to elect 3 directors for the replacement of the directors who retired by rotation namely 1) Mr. Sanit Eksangkul 2) Ms. Sirinun

retired by rotation to be directors for another term as follows: (1) Assoc. Prof. Niputh Jitprasonk Independent Director (2) Mr. Yanyong Kurovat Director (3) Mr. Somchai Leesawadtrakul Director 4. Concurred

of approval for the re-appointment of (1) Dr. Damri Sukhotanang ; (2) Miss Charanya Sangsukdee; and (3) Mr. Satit Hemmondharop, who would retire by rotation to resume the position of the board of

for consideration of approval for the re-appointment of (1) Dr. Damri Sukhotanang ; (2) Miss Charanya Sangsukdee; and (3) Mr. Satit Hemmondharop, who would retire by rotation to resume the position of

. Wasin Teyateeti and Mrs. Malee Leelasiriwong - 2 - Transaction 2 1. Transaction Date: January 1, 2018 onwards Parties involved: Payee : Far East Fame Line DDB Plc. (FE), holding 40% shares of Integrated

by rotation consisting of Mr. Suthikiati Chirathivat Mr. Ek-Rit Boonpiti Mr. Russell L. Kekuewa and Mr. Worachai Bhicharnchitr as directors and independent directors of the Company for another term