correction and remediation of potential human rights violations have been sought. The meeting was attended by 100 percent of internal stakeholders who are responsible for business activities involved with

. Malee Leelasiriwong Director of FE 5. Directors who are connected persons (not attended the meeting and have no right to vote): Mr. Wasin Teyateeti and Mrs. Malee Leelasiriwong Transaction 2 1

-Directors, as follows: - Mr. Wasin Teyateeti Vice Chairman of FE - Mrs. Malee Leelasiriwong Director of FE 5. Directors who are connected persons (not attended the meeting and have no right to vote): Mr

the Company, at which the directors who had no interest in the connected transaction attended, had the opinion that the entry into such supporting normal business transaction is justified and will

company was overwhelmingly supported by all brand partners who attended the event, resulting in a satisfactory cash flow throughout the event. In addition, the Company organized Asia Pacific E-Sport event

event in Thailand and Idol EXPO#2, the event that gathered most famous Thai idol. The Company was overwhelmingly supported by all brand partners who attended the event, resulting in a total of over 2. 5

30, 2017, in which executive directors as interested and/or connected persons, namely, Mr. Plew Trivisvavet and Miss Supamas Trivisvavet, neither attended nor voted, resolved to grant approval for the

Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this connected transaction, because such directors demonstrate relationships

following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this connected transaction, because such directors demonstrate relationships with JMART which

Directors' meeting of the Company, at which the directors who had no interest in the connected transaction attended, had the opinion that the entry into such supporting normal business transaction is