No. 4/2017, held on August 11, 2017 (without directors who have conflict of interest as latter described) has considered the aforesaid connected transaction and deemed it appropriate to approve and

facility agreement with financial institution(s) for the total amount of up to USD 1,500 Million. In the latter case, there is no condition in the financing agreements that will have an effect on the rights

financial institutions. In the latter case, there is no condition in the financing agreements that will have an effect to the rights of the Company’s shareholders. 7. Interested Directors Not Attending the

feel the industry will improve in the latter half of the year from increased government spending, investment, and economic stimulus, along with private sector investment and a significant growth in

Mr. Sompong Wittayaraksan Mr. Sompong Witthayaraksan, former Chairman of S.E.C. Auto Sales and Services Plc. (SECC), conspired with Mr. Somchai Sriphayak, former authorized director of SECC Holding

Mr. Suriya Lapvisuttisin Mr. Suriya Lapvisuthisin conspired with Mr. Sompong Witthayaraksan, former Chairman of S.E.C. Auto Sales and Services Plc. (SECC), and Mr. Somchai Sriphayak, former

Mr. Nop Satayasai Mr. Nop Satayasai, former managing director of Eastern Wire Plc. (now Capital Engineering Network Plc. (CEN)), conspired with Mr. Suriya Lapvisuthisin to misappropriate Baht 500

Dr. Suthep Wongpat Dr. Suthep Wongpat, former director responsible for the operation of the company under the Securities Exchange Act B.E. 2535 (1992) and entrusted to manage the property of the

international capital flows, which would have repercussions for foreign exchange movements and funding costs during the latter half of this year. In Thailand, most economic indicators in the first quarter of 2018

up ordinary shares of Takuni Land at price of 110 Baht per share. Total value is 84,150,000 Baht. The latter transaction is considered a Disposition transaction according to the Acquisition or