. (Translation) 9 Pavich Tongroach, Mr. Plew Trivisvavet, Mr. Narong Sangsuriya, directors due to retire by rotation, to return to their office as director for another term, as proposed by the Nomination and
performance. Therefore, the shareholders have directed the executives of Blue Finix to prepare business recovery plan. Then, the executives of Blue Finix has proposed such plan in the Board of Directors
remaining unissued due to non-exercise of FVC-W3 will be proposed for further consideration by the shareholders’ meeting. 11. That the 2018 Annual General Meeting of Shareholders be held on 28th April 2020
Baht and (2) borrowing costs capitalized as the costs of assets during the period totaling of 482 million Baht. Moreover, the Company approved the proposed investment by 2 new investors, namely Apollo
0.65 per share). Hence, the proposed dividend payout ratio from the 2019 consolidated net profit after deducting the legal reserve is at 93%. 2020 Business Outlook Going forward in 2020, OSP continues to
the development of the said system had been completed according to the operational plan and the schedule specified in the White Paper as proposed to the ICO. The Company was able to recognize revenue
restructuring. This debt restructuring shall be proposed to seek an approval from the extraordinary general meeting on 30 August 2017 before entering the transaction. Overview of World Steel Industry According to
Board of Directors has approve the joint venture between the Company and NRED as proposed. 11. Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of
the IPO and the share offering to the Company's shareholders according to their pre-emptive rights. (3) The IPO proposed by CAZ obtains approval from the SEC. (4) The listing of CAZ’s securities is