and Chairman of Corporate Governance Committee The Board of Directors resolved to propose to the shareholders’ general meeting to approve the re-election of the 5 outgoing directors due to term

matter, such director shall have no right to vote on such matter, except voting for director election. In casting votes for passing any resolution or approval for any act in the general meeting, a majority

shareholder. In the event that a director has a personal interest in any matter, such director shall have no right to vote on such matter, except voting for director election. In casting votes for passing any

the Company to present to the Annual Ordinary General Meeting of Shareholders for consideration of election of the following directors to hold an office as the directors of the company: 4 1. Mr. Hiroaki

year 2018. 8.5 To consider and approve the election of 3 directors for the replacement of the directors who retired by rotation, and to consider directors remuneration for the year 2019. 8.6 To consider

wait for clarity from the election. Resulting in investment from the private sector Government slowdown high competition Customers postpone the plan and delay investment. Resulting in the results of

year, private investment slowed down as confidence in the election and the direction of investment from the government through large projects. In the second quarter of 2018, the Company have been

investment slowed down as confidence in the election and the direction of investment from the government through large projects. In the third quarter of 2018, the Company is more productive for our customers

contain important information pertaining to shareholders’ rights including the rights to nominate candidates for the election of directors, the SEC has reminded Mr. Suphanan, the officer in charge of

as the Chairman of the Board (6) Approved the re-election of 2 directors: Mrs. Chollada Fuvatanasilp and Mr. Norawee Changlum for another term. (7) Approved the director’s remuneration for the 2020 at