connected persons were (1) Mr. Plew Trivisvavet, (2) Mr. Phongsarit Tantisuvanitchkul, and (3) Mrs. Payao Marittanaporn, who neither attended nor had the right to vote on this agenda item. 6. Nature and Scope

business of the Company. 6. Persons having Interest in the transactions and being not entitled to vote in this agenda of the Meeting of the Board of Directors Mr. Somyos Anantaprayoon*, Ms. Jareeporn

-Hsiung, Mr. Hsu, Sheng-Chieh and Mr. Shen, Shyh-Yong, The 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

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

and Expected Timetable ม.70(7) วิธีการ เวลา และสถานที่สําหรับการชําระหนี้ D. Underwriting Arrangements ม.69 (10) วิธีการจอง จัดจําหนายและจัดสรรหลักทรัพย E. Targeted Investors × F. Expenses of the

agenda as follows: 5.1 The No.1/2018 Extraordinary General Meeting of Shareholders will be convened at 14.00 hours on Tuesday, 19th June, 2018, at the Emerald Hotel, Petchompoo, 3rd Floor, No. 99/1

board of directors with essential and sufficient information for their decision-making. Examples of essential information include details of the proposed agenda, reasons and impacts on the company, and

the offering price has not already determined, indicate how the price will be disclosed to the public. C. Method and Expected Timetable 1. Provide information about the manner in which the debt

public. C. Method and Expected Timetable 1. Provide information about the manner in which the debt securities will be offered and the relevant dates of the public offering. 2. Disclose the time period

bankers for the application monies and any other persons connected with the public offering. II. OFFER STATISTICS AND EXPECTED TIMETABLE A. Offer Statistics For each method of offering, state the total