amount of 100,000,000 Baht (One Hundred Million Baht) as mentioned. However, the interested directors have not attended the meeting nor exercised their voting in favor of this agenda. 10. Opinion of the

licensed to undertake securities business in the category of mutual fund management shall have paid-up registered capital of not less than one hundred million baht. Clause 4. The securities company licensed

management shall have paid-up registered capital of not less than one hundred million baht. Clause 4. The securities company licensed to undertake securities business in the category of investment advisory

of the following manners, for which the SEC shall specify the paid-up registered capital of at least one hundred million baht: (1) Keeping the client’s assets in its possession; (2) Investing in or

). The interest is 3,187,342 baht (Three Million One Hundred Eighty Seven Thousand Three Hundred Forty Two Baht).Total 28,187,342 baht (Twenty Eight Thousand One Hundred Eighty Seven Thousand Three Hundred

Construction equipment and labor total amount 122,606,451.25 baht (One hundred twenty two million six hundred six thousand four hundred and fifty one baht and twenty five satang only) 5 . Approved the plan for

122,606,451.25 baht (One hundred twenty two million six hundred six thousand four hundred and fifty one baht and twenty five satang only) 5 . Approved the plan for the expansion of investment for plant

Billion Nine Hundred Thirty Eight Million Myanmar Kyat), approximately equivalent to THB 279,128,000 (Two Hundred Seventy Nine Million One Hundred Twenty Eight Thousand Thai Baht) or USD 9,200,000 (Nine

having total securities investment of one hundred million Baht or more, according to the latest financial statement audited by an auditor; (9) a juristic person having the persons defined as an

twenty- nine satang) per share or THB 198,959,983.42 (one hundred ninety-eight million nine hundred fifty-nine thousand nine hundred and eighty-three Baht and forty-two satang) in total; 2. 1,593,748