. Service Co., Ltd. SPI is a major co-shareowner. 18. Thai Arusu Co., Ltd. ” 19. D F Inter Co., Ltd. ” 20. Siam Autobacs Co., Ltd. ” 21. Saha Lawson Co., Ltd. ” 22. Worldclass Rent a Car Co., Ltd. Associated

are necessary for the business of non-performing debt management and debt collection services, including car parking service, security and general building cleaning, etc. 3. Period 6 months from

may lower farm income and 4) on going high level of household debt limiting household consumptions. Meanwhile, in the auto industry, the total number of car sales for the first five months of 2019 still

high level of household debt limiting household consumptions. Meanwhile, in the auto industry, the total number of car sales for the first six months of 2019 still showed an expansion with sales for the

well as car assemble manufacturers temporarily closed their production lines leading to lower sales orders and the month of May is Ramadon period which will affect the sale volume in Middle East and

during the first quarter of 2019 with total number of car sales at 263,549 units, growth of 11.2%. The passenger vehicle and commercial vehicle segment expanded by 13.9% and 9.5% yoy respectively with

be equal to Baht 0.50 per share, in the total amount not exceeding Baht 846,948,436. Item 5 To consider and elect directors to replace those due to retire by rotation Opinion of the Board: It deemed

directors to replace those due to retire by rotation Opinion of the Board: It deemed appropriate to propose that the Meeting of Shareholders approve the re-election of Mr. Vitoon Tejatussanasoontorn, Mr

omission of dividend payment for year 2019 performance, be approved. 4. That the re-appointment of the following directors retiring by rotation as directors of the Company for another term, be approved: 1

3 directors namely should retire by rotation to be re-elected to return to the office which are: (1) Mr. Rujapong Prabhasanobol Chairman of Audit committee; Nomination and Remuneration Committees; and