declared their intention to join CAC, and companies certified by CAC. 4 The Stock Exchange of Thailand : the record of listed companies with corporate sustainable development "Thai sustainability Investment
Directors (as of July 7, 2022) are categorised into: companies that have declared their intention to join CAC, and companies certified by CAC. 4 The Stock Exchange of Thailand : the record of listed
directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal
join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are
relationship nature : I.C.C. International Plc. is the Company’s major shareholder with 19.73 % of shareholding ratio : Join major shareholders Saha Pathana Inter-Holding Plc. - Shareholding ratio 22.49% in
join venture agreement project 4.3.2 Loss from litigation at Baht 0.61 million 5. Financial expenses Financial expenses consisted of interest of banks and interest of hire purchase in Q3/2018 at Baht
account of company at Baht 1.63 million, decreased Baht 0.76 million, decreased 31.80%, compared to the year 2017 ,Which charged fee from join venture agreement project and claim damages from two former
employees etc. 4.3 Other expenses 4.3.1 In Q3/2018, the doubtful account of company at Baht 1.25 million, increased Baht 1.6 million, increased 400%, compared to Q3/2017, which charged fee from join venture
employees etc. 4.3 Other expenses 4.3.1 In Q3/2018, the doubtful account of company at Baht 1.20 million, increased Baht 1.6 million, increased 400%, compared to Q3/2017, which charged fee from join venture
has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Shen-Chieh, and Mr. Shen, Shih-Yong, The directors who have conflict of interest did not join and vote for this