higher than the interest rate charged by the bank Opinion of the Board of Directors - Audit Committee and / or Directors which ar e different from the Board of Dir ectors' opinion -None- Size of item When

Resig ange of the d he Extraord nd Manager Exchange o for Report ittee (F24-1 ectors’ meet 12/2017 (t ions as follo ged the res t of new dir ntment of M mittee to repl ntment of M ura; ive from Jan he

and g in to the tran mara p wai alayanapradit ngsakul ectors’ Meetin BC Next Visio V equivalent inary shares quivalent to 4 of Baht 100 p or equivalent alue of Baht 10 4,500 shares, ling power ov y

and g in to the tran mara p wai alayanapradit ngsakul ectors’ Meetin BC Next Visio V equivalent inary shares quivalent to 4 of Baht 100 p or equivalent alue of Baht 10 4,500 shares, ling power ov y

as on). In this dered a fair   ropose that th ectors or a p add any d disposal of ails or cond pany is unab he Board of o consider th as it deems a not be a con ll not be less e whole or s on 107(2)(a

Clause 4 to ing No. 6/201 ers No. 2/20 Newly Issued d (the “Comp ectors’ Meetin of Shareholde the existing r ary shares of t ht 1.00 per s o be in accord ector and/or a d to have th Business Deve der in

, to p he purpose n in Informa ldings, Amp notified th the Land an hase agreem within Marc f the Land h 2019, as p of the period Amphoe M ectors meet Disposing L d Entering Mueang Kho edule 1 of rectors

Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet

Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet

Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet