cast votes in relevant agenda at the Board of Directors' Meeting. 7. Names of the company's directors who have interest The names of the Company's directors who have interest in this matter are as
MDE05_2017_24May17 (Additional) (Translation) No.10/2017 May 24, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 5/2017 We
Trust for Transactions in Capital Market Act B.E. 2550 was prepared by staff members of the SEC Office. Readers should be aware that only the original Thai text has legal force and that English
made under Section 26, which is false. If the actions under the first paragraph are done or permitted to be done to deceitfully deprive a trustee or beneficiaries of their rightful benefits or to deceive
was prepared by staff members of the SEC Office. Readers should be aware that only the original Thai text has legal force and that English translation is strictly for reference. Please also note that
directors who have interest The names of the Company's directors who have interest in this matter are as follows: 6 Name - Surname Position(s) in the Company Mr. Chutinant Bhirombhakdi Chairman of the Board
persons and their close relatives during period 6 months, the detail are as follows. 5.1.1) The interests amount of 61.73 million baht Size of Transaction : 61.73 million baht/ 5,129.35 million baht Size of
Cease Such Business to Connected Person Attn.: President The Stock Exchange of Thailand Enclosure Information Memorandum re: The Disposition of Assets Relating to the Business of Manufacturing Accessories
) Commercially Available? (b) Produced by an international firm of which the firm is a member? (c) Developed internally by the firm? If no, How does the firm ensure that assurance engagements are performed in
1 At JSP 60/07/01 July 5, 2017 Subject Notifications of the connected transaction regarding the receipt of financial assistance To President The Stock Exchange of Thailand J.S.P. Property Public