No.28/2017 The Board of Directors’ Opinion : The Board deems appropriate to certify the minutes of the Annual General Meeting of Shareholders No.28/2017held on April 24, 2017. Agenda 2 : To consider
where the Office deems it necessary and appropriate; (b) the dispute between a natural person who agrees, receives or uses services, or enters into a contract with the respondent relating to securities or
of interests) deemed it appropriate to propose to the shareholders’ meeting planned to be held within November 2017 for their consideration and approval of the selling one part of Company Investment
person in an aggregate amount of approximately JPY 2,050,000,000 or approximately Baht 594,953,050 (calculated based on exchange rate at Baht 29.0221 to JPY 100). 1.4 Asset Disposition Details 31 land
appropriate for the above matter. At present, the Company has reached an agreement with TSEO and enters into share purchase agreement and share subscription agreement to dispose up to 40% shares of total paid
Company has not acquired other assets. Therefore, the aggregate value of the transaction will be equal to 27.07 percent, which is considered as a Class 2 transaction, that is a transaction that has a value
votes cast by the shareholders present and eligible to vote; however, there must be no objection by any shareholders holding in aggregate of more than 10 percent of the total votes of shareholders present
(which is the highest transaction size in accordance with Operating Profit Criteria) and when taken into account other acquisition of assets by the Company during the past 6 months, the aggregate