include capital increasing of Skywell (Thailand) Co., Ltd. 2) Although the size of transaction exceed 100% but not consider as class 4 of the Notification of assets acquisition or assets disposal of
9 to consider pital of Baht which have pproving the ch decrease uthorized by register the e Ministry of registration. 9 to consider pital of Baht hares of the pproving the h increase of the Exec
/2019 2. Approved to propose the Extraordinary General Meeting of Shareholder No. 1/2019 to consider and rectify for providing financial assistance to connected personas the Company has provided short
the minutes of the 2019 Annual General Meeting of Shareholders Agenda item no. 2 To acknowledge the Board of Directors’ report on the Company’s operating results for 2019 Agenda item no. 3 To consider
described in their stewardship statements independently verified. Where appropriate, asset owners should also consider having their policy statements independently verified. 9. Overseas investors who follow
independent financial advisor and the Board of Directors of the Company resolved to approve the authorization of the Executive Committee of the Company to consider nominating the independent financial advisors
everyone in the firms, even if he or she is not allocated to the engagement. • The identification of related parties of the audit firms is not sufficient, which may cause the firm not to consider the
approved. In such case, it is viewed that the executive shall explore the solutions so that the Company is least affected by the project and the Board of Directors will consider such solutions within
consider, allocate, and offer for sale at one time or divided into partly offering as appropriate. Because the said capital increase procedure does not comply with the regulations of the SEC, therefore, the