business of the Company. 6. Persons having Interest in the transactions and being not entitled to vote in this agenda of the Meeting of the Board of Directors Mr. Somyos Anantaprayoon*, Ms. Jareeporn
the Record Date of the shareholders names who will be entitled to receive dividend 8 May 2018 and the dividend payment date on 24 May 2018. 6) Resolved to propose to the Annual Ordinary General Meeting
investment units which are entitled to voting; (2) In cases where the resolution is requested by convening a meeting of unitholders, the resolution shall be passed by at least three-fourths of the total
than half of the outstanding investment units which are entitled to voting; (2) In cases where the resolution is requested by convening a meeting of unitholders, the resolution shall be passed by at
names of recorded shareholders are entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand
more. Such employees are entitled to receive compensation of not less than 400 days at the employees’ latest wage rate according to The Labor Protection Act (No. 7) B.E. 2562. 2.2 Fee and service
be considered as a connected transaction regarding providing of financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 entitled Rules on
been served for the full 20 years and above to be entitled to receive the compensation not less than the last rate of wage for 400 days and the reduction of the interest rate adopted in the estimation. 3
declined because of high employee benefit expenses and utility costs last year. In 2019, the high employee benefit expenses were due to an amendment of a labour protection law that employees were entitled to