. 1/2017 for the ratification of directors and executives’ remuneration for the year 2016 in the form of bonuses. In order to approve this agenda, the voting result must not be less than 2 out of 3 of
shareholders -None- (7) Attendance and voting of the connected persons In the Board of Directors meeting no.2/2561 held on February 28th, 2018 for the agenda of considering the receipt of the financial
. Chalida Taechaubol 5/ Minor daughter of Mr. Apichai and Mrs. Chalida Taechaubol 3 6. The attendance and vote at the Board of Directors’ Meeting of the connected persons. According to the agenda of the Board
required to get approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Attendance and voting of the connected persons For the agenda to consider
and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance and voting of the connected persons For the agenda to consider the receipt
Company, which is considered as a connected person of the Company. In this regard, Mr. Sorapoj has not attended this agenda and casted the votes on this agenda. 6. Characteristics and scope of interests of
persons For the agenda to consider the receipt of the financial assistance from the connected persons, 1) Mr. Prasit Sirimongkolkasem 2) Mr. Virach Sirimongkolkasem 3) Dr. Anan Sirimongkolkasem 4) Mrs
related person / in with conflict of interests did not attend nor cast votes at this agenda : Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr
, were considered connected persons of the Company and had no right to vote on this agenda. 2. Name of the connected persons and the relationship. Discount Provider : Eastern Water Resources Development