. Gen. Panurat Meepien 4. Mr.Surat Wongratanapassorn 9) Opinions by the company’s Board of Directors : Agree to approve this transaction as the normal business transactions. Also, the price and
deems a s part of the 23 title dee 126, Lat Phr - ordinary Gen pital Public C 7 at 10.00 am eral Meeting 7 at 2.00 p.m l Bangkok, olders who e as follows; tify the minut 28/2017 ppropriate to Shareholders
: 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit Patchimnan 3. Pol. Maj. Gen. Panurat Meepien 4. Mr.Surat Wongratanapassorn 9) Opinions by the company’s Board of Directors : Agree to approve this transaction
Patchimnan 3. Pol. Maj. Gen. Panurat Meepien 4. Mr.Surat Wongratanapassorn 9) Opinions by the company’s Board of Directors : Agree to approve this transaction as the normal business transactions. Also, the
change attend the ate) from J under the e Extraordin for holding gnation of D date to reco dinary Gen of Thailand on Names o 1) ting of Nati the “Comp ows, signation o rectors to re Mr.Apivut T lace Mr. Po
Prayoonwiwat 9. Pol. Maj. Gen. Panurat Meepien 5. Mr.Veerawuthi Dechapiratkul 3. General transaction : To receiving financial assistance 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480
property. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote : 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit Patchimnan 3. Pol. Maj. Gen. Panurat
Patchimnan 4. Mr.Wichit Prayoonwiwat 8. Pol. Maj. Gen. Panurat Meepien 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 3. General transaction : To receiving
Prayoonwiwat 8. Pol. Maj. Gen. Panurat Meepien 3. General transaction : To receiving financial assistance 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 4
the year 2020. (3) Acknowledge the resignation of Lt. Gen. Preecha Wanarat from the positions of Chairman of the Board, Chairman of the Audit Committee, and Chairman of the Nomination and Remuneration