had approved the significant matter that will be presented for the approval from the Extraordinary Meeting of the shareholders No.1/2017 on Sept 8, 2017 as follows : 1. To cancel the company’s

Meeting nor had the voting right in the Meeting. 8. Opinion of the Board relating to Execution of Connected Transaction Having considered the matter, the Board of Directors) Meeting, in which the directors

of voting procedures and to facilitate the independent judgement of other directors, those mentioned directors abstained from voting in this matter and temporarily left the Meeting during voting

; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgement of other directors, those mentioned directors abstained from voting in this matter and

directors; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this matter and

matter and temporarily left the Meeting during voting session. Opinion of the Board of Directors The Board of Directors has considered the reason and necessity and resolved that the receipt of financial

    remain the same). In this regard, the Company shall notify if there is any development on this matter. Please be informed accordingly Yours faithfully Mr.Thepchai Sae Yong Chief Executive Officer   F 24-1

grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of this transaction, with the transaction size representing 1.858 percent

the date on which the Board of Directors’ Meeting would resolve to grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of

from the date the court has issued an order or delivered the final judgment on the specified matter or since the date when the SEC Office has submitted a complaint to the criminal authority or since the