view of such shareholder; (2) The Company may buy back shares for the purpose of financial administration in the case that the Company has retained earnings and excess liquidity, provided that such

did they cast the votes on such agenda item. 8. Opinion of the Board of Directors on the entering into the connected transaction After due consideration, by taking into account, the rationale and the

price, InfraAsia was of the view that the price was reasonable for the maintenance services on civil infrastructure and E&M Systems, as follows: 1. The maintenance services on civil infrastructure and E&M

inspected and appraised the price, InfraAsia was of the view that the price was reasonable for the maintenance services on civil infrastructure and E&M Systems, as follows: 1. The maintenance services on

price, InfraAsia was of the view that the price was reasonable for the maintenance services on civil infrastructure and E&M Systems, as follows: 1. The maintenance services on civil infrastructure and E&M

remaining balance of 89 million baht. This item was according to a share purchasing termination agreement with a limited company thereby POWER shall receive, but has not yet received, a refund of the 7

Limited serves as the bondholder representative for PPH206A.   The e-meeting’s agenda contains subject matters for consideration as follows:          Agenda item 1: Consideration for approval of an

, respectively. The e-meeting’s agenda contains subject matters for consideration as follows:              Agenda Item 1: Consideration for approval of an extension of the maturity dates of SNW231A, SNW233A and

111 Moo 2 Tambon Thachin,Amphur Muangsamutsakhon,Samutsakhon 74000,Thailand. to the SET, having details per list 2 item 1,2,3,5( 3) ,7 and 8 of the Notifications on Acquisition and Disposition of Assets

of disclosure to the SET, having details per list 2 item 1,2,3,5( 3) ,7 and 8 of the Notifications on Acquisition and Disposition of Assets. However, the Entire Business Acquisition and Transfer