Executive Director, and Managing Director

holding the positions of AJD Chief Executive Officer and Managing Director) and Pipat (at the time holding the positions of AJD Chief Operating Officer and Director) jointly decided, approved and signed a

the building. Opinion of the Audit Committee and/or its members which differs from the Board of Directors : Same as the Board of Directors. Chief Executive Officer and Managing Director

upon any members of executive committee (its agent), managing director (its agent) regarding the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting of

Executive Officer and Acting Managing Director T Engineering Corporation Public Company Limited

-month period ended 31 March 2018. Please be informed accordingly. Sincerely yours, (Mr. Tradsin Chongussayakul) Chief Executive Officer and Acting Managing Director T Engineering Corporation Public

informed accordingly. Sincerely yours, (Mr. Tradsin Chongussayakul) Chief Executive Officer and Acting Managing Director T Engineering Corporation Public Company Limited

amending the supervision of major shareholders, amending the supervision of persons who are not a director or do not have executive positions but have managing power in business operator, including

. Sincerely yours, Mrs. Teerada Ambhanwong Managing Director Chief Executive Director

the transaction is completed, the company must pay a commission of 3%. The Meeting of the Board of Director of the Company No. 2/2019 held on February 25, 2019 authorized the Acting Managing Director