vote of not less than three-fourth of the total votes of shareholders attending the meeting and have the right to vote excluding the shareholders with the conflict of interest and

approval from the shareholders' meeting with a vote of not less than three-fourth of the total votes of shareholders attending the meeting and have the right to vote excluding the shareholders with the

meeting of shareholders to approve the entering into the connected transaction by a resolution of not less than three-fourths of the total number of votes of shareholders attending the meeting and entitled

take any action to have such meeting to be held within fourteen (14) days after requested date. 28. The committee members attending the meeting should not be less than half (1/2) of the committee members

to hold a shareholders’ meeting to obtain approval for the entering into such transaction with votes of no less than three-fourths of the total votes of the shareholders attending the meeting and

develop internal management and save costs on the impacts. 7. Attending and voting in the meeting of interested directors Mrs. Sirima Iamsakulrat and Mr. Jain Charnnarong, interested director, they did not

value: USD 50 Million 5. Term of Guarantee: 12 Months on a rolling basis 6. Interested directors not attending the meeting and voting: 1) Mr. Sri Prakash Lohia 2) Mr. Aloke Lohia 3) Mrs. Suchitra Lohia 4

disposition of assets, which requires approval from the shareholders’ meeting with votes of not less than three-fourth of total number of the shareholders attending the meeting and having voting rights

attending the meeting and having the right to vote, excluding shareholders having interests; and (c) appoint an independent financial advisor to provide an opinion on the connected transaction and submit such

shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests