(Translation) No. Tor.For 19/2017 13 November 2017 Subject : 1. To purchase common shares of Fame Line Company Limited (Subsidiary) From connected persons and other persons 2. To accept the Business
baht and retained earnings (334.04) million baht. 6. The details of the connected persons and of related persons : -Non- 7. The directors of the board of committee has resolved to accept this due by
earnings (681) million baht. 6. The details of the connected persons and of related persons : -Non- 7. The directors of the board of committee has resolved to accept this due by reasonable. 8. The nature and
relationship between the contractor and the Company or not connected persons as defined under the Notification of the Capital Market Supervisory Board No.TorJor.21/2551, entitled Rules on Connected Transactions
Compared with the other officer in nearly location which are not related people the rental rates are between 400-480 baht / m2 6. The details of the connected persons and of related persons: - Connected
officer in nearly location which are not related people the rental rates are between 400-480 baht / m2 6. The details of the connected persons and of related persons: - Connected presons in S.T.Management
use Compared with the other officer in nearly location which are not related people the rental rates are between 400-480 baht / m2 6. The details of the connected persons and of related persons
total liabilities amount 158.4 million baht and retained earnings (334.04) million baht. 6. The details of the connected persons and of related persons : -Non- 7. The directors of the board of committee
manager and at a minimum there shall be a responsible person in the function relating to the management of the properties of the trust and there shall be at least two persons who are qualified as follows