, to be approved by the Board or Committee of the securities company, on the following issues: (1) the effective system of internal control and system to prevent conflict of interest; (2) risk management

to prevent conflict of interest; (2) risk management system to prevent damage caused by risk arising from business operation to the extent that it does not have an adverse affect on the business

or Committee of the securities company, on the following issues: (1) the effective system of internal control and system to prevent conflict of interest; (2) risk management system to prevent damage

(“7UP”)held on April 5, 2019, approved the acquisition of ordinary shares of Universal Waste Management Company Limited(“UWM” or the “Target”), formerly named Asia Recycle Holding Company Limited, by

approval on the matters in Agenda 3 to Agenda 9 is not approved by the shareholders’ meeting. In this regard, the date to determine list of shareholders who are entitled to attend the Extraordinary General

shares traded on the Stock Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary

management team being present. 5. Review the disclosure of the Company in case where there is any connected transaction that may lead to conflict of interest so as to ensure the reasonable transaction and

After receiving approval from the Board of Directors No. 8/2017 on 29 September 2017 2. The relevant parties and relationship Seller Hemaraj Land Development Public Company Purchaser WHA Utilities and

= Translation = Management Discussion and Analysis for Interim Business Operations Financial Performance for the period ended September 30 , 2017 (Unit : Million Baht) 2017 2016 Inc./(Dec

Myanmar. 9. Source of Fund for entering into transaction 9.1 Cash reserve from retain earning and/or loans, proportion of loan will be subject to Myanmar Bank’s regulation and approval. Proportion as per