with JMART which may result in their being considered as interested directors in connection with the agenda item to consider the connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong-Acha

may result in their being considered as interested directors in connection with the agenda item to consider the connected transaction; 1) Mr. Adisak Sukhumvitaya 2) Ms. Yuvadee Pong-Acha 9. Opinion of

% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this

will be entitled for subscription of new ordinary shares, and scheduling the subscription period to be during November 19-23, 2018 3.3 consider authorizing Mr. Eugene S. Davis or Mr. Varah Sucharitakul

will be entitled for subscription of new ordinary shares, and scheduling the subscription period to be during November 19-23, 2018 3.3 consider authorizing Mr. Eugene S. Davis or Mr. Varah Sucharitakul

will be entitled for subscription of new ordinary shares, and scheduling the subscription period to be during November 19-23, 2018 3.3 consider authorizing Mr. Eugene S. Davis or Mr. Varah Sucharitakul

will be entitled for subscription of new ordinary shares, and scheduling the subscription period to be during November 12-16, 2018 3.3 consider authorizing Mr. Eugene S. Davis or Mr. Varah Sucharitakul

Position Independent director 4. Mr. Metha Soonthornjit Position Independent director and member of the Audit Committee The 2020 Annual General Meeting of Shareholders is proposed to consider approving the

Committee 2. Mr. Chatchai Pokogwai 3. Mrs. Veerawan Vararuth 4. Mr. Metha Soonthornjit Position Director and Managing Director Position Independent Director Position Independent Director, Member of Audit

number 24421, Bangbon Sub-district, Bangbon District, Bangkok from Mr. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company. 7. To consider and approve the appointment of