of Director: The Board of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable. F 24-1 Form to Report on Names of Members and Scope of Work of the
Supreme Mandalay Company Limited (“HSMC”) Company Holding The Company 80% : Supreme Enterprise Limited 20% Type of Project B.O.T. (Build-Operate-Transfer) 5/6 Scope of Project The concessionaire for
Project B.O.T. (Build-Operate-Transfer) 5/6 Scope of Project The concessionaire for construction and operation & maintenance of the waste water treatment plant in the industrial zone of Mandalay City
may grow within a range of 2.9-3.3 percent in 2019, down from the growth of 4.1 percent in 2018. Development of Thai economic sectors during the rest of this year merits close watch after the Monetary
exceeding Baht 5,600,000.- (including VAT) Above transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No
: Transactions relating to assets and services Transaction volume : Baht 2,400,000.- (including VAT) Above transaction came under the scope of connected transactions for listed companies as specified in The
the right to attend the Extraordinary General Meeting no. 1/2019 (Record Date) as appropriate and necessary with the scope of laws. The Company has considered and viewed that due to a great number of
scope and description of delegated responsibilities of each position (job description). *** The number of experience years may be indicated in periods of time. **** For example, the Audit Firm has 3