enhancing financial capabilities of workers and conducted an open discussion on financial literacy and perspectives with representatives from more than 30 organizations involved in financial education, to

), stated: “The ThaiBMA, as the Bond Information Center, has closely monitored the situations and coordinated with the bondholder representatives and the SEC to promptly provide information and updated news

representatives from ThaiBev abstained from voting in this agenda as follows: 1. Mr. Thapana Sirivadhanabhakdi Vice Chairman 2. Mr. Sithichai Chaikriangkrai Director 3. Mr. Ueychai Tantha-Obhas Director 4. Mr

49 3 Mr. Apichart Kasemkulsiri 1 1 4 Mrs. Ornruedi Na-Ranong 1 1 Total 10,000 100 Board of Directors: 1. 3 representatives from L.P.N. Development Public Co., Ltd. 2. 3 representatives from Nye Estate

efficiency of assets utilization and also increase cash flow to the Company. 8. Directors who abstained from vote in the Board of Directors’ Meeting The directors who are representatives from ThaiBev abstained

acquisition, number of Phoenix’s Board of Directors is set to be 5 (five) directors in which 3 (three) and 2 (two) directors are the representatives of the Company and existing shareholders, respectively. In

Conflict of Interest As the good corporate governance practices, the following directors who are representatives of AGC Inc. (Japan), formerly Asahi Glass Co., Ltd. (Japan) did not attend the Board of

) | - |- Representatives Offices Establishment (Section 93) |- Complaint Handling |- Anti-money Laundering |- Information Technology |- Business Continuity Management (BCM) |- Arbitration |- Appeal |- Others | - |- Public

)) | - |- Securities Businesses (Section 108) |- Branch Offices / Representative Offices (Section 92, 93) | - |- Branches (Section 92) | - |- Representatives Offices Establishment (Section 93) |- Complaint Handling

(Section 98(10)) | - |- Securities Businesses (Section 108) |- Branch Offices / Representative Offices (Section 92, 93) | - |- Branches (Section 92) | - |- Representatives Offices Establishment (Section 93