. Sirinun Eksangkul 6. Interested Directors The Company has taken action to ensure that the interested directors are not participating in the meeting and not entitled to vote on the adoption of resolution in
are interested in advertise their products on the Boonterm kiosks to reach their target customers. The advertising income decreases 46.3% QoQ, due to decreasing in companies’ advertising expense during
investment consultants regarding the nature and features of the investment vehicles in which they are interested, conditions for earning returns, associated risks, criteria for returns payment and redemption
)s operating activities 3 7. Mr. Plew Trivisvavet and Miss Supamas Trivisvavet, as the Company)s directors who are considered as interested directors and/or connected persons, neither attended the
Kurovat, Ms. Soontareeya Wongsirikul, Mr. Somchai Leeswadtrakul and Mr. Chainarong Monthienvichienchai are considered as interested and/or connected directors; therefore, in order to ensure the transparency
. Soontareeya Wongsirikul, Khunying Patama Leeswadtrakul, Mr. Somchai Leeswadtrakul, Ms. Methikan Chutipongsiri and Mr. Chainarong Monthienvichienchai are considered as interested and/or connected directors
, 2017. Related persons and conflict of interests The Company directors, namely, Mr. Richard Jim Yee, Mr. Sudhir Maheshwari, and Mr. Andreas Rizal Vourloumis are considered as interested and/or connected
stipulated timeline. Related persons and conflict of interests The Company directors, namely, Mr. Richard Jim Yee, Mr. Sudhir Maheshwari, and Mr. Andreas Rizal Vourloumis are considered as interested and/or
departments, including more personnel. for the Transaction Interested Directors : Mr. Jakkaphong Jakrajutatip and Ms. Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item
eligible to vote where votes of interested persons shall be discarded according to the Notifications on Connected Transactions. Please be informed accordingly. Sincerely yours, (Miss Pimkarn Leungsuwan Chief