.............................................................. 17 4 5 I. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS A. Directors and Senior Management1 Provide the names, nationality, addresses and functions of the issuer's directors and senior

SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the company to provide credit guarantee to Sahapat Real Estate Co., Ltd

assistance policy for the public affected by the Covid-19 crisis through the PWA to its customers. As PWA which is the major shareholder of EASTW, as of April 30, 2020 holds 668,800,000 shares, equivalent to

..................................................................................................................................... 13 Shareholder Proposals: The Basics .................................................................................................................. 15 Shareholder Resolutions and Constructive

Company Limited Mitsubishi Electric Consumer Products (Thailand) Company Limited Melco Logistics (Thailand) Co., Ltd. which Mitsubishi Electric Corporation is also a major shareholder of KYE as well. 6

of 100 baht Shareholder Structure :- Before Capital Decrease : The Company holds shares in TL at 96.75 % or 386,999 shares at a par value of 100 baht After Capital Decrease : The Company holds shares

resulted from AM?s increased financial cost. Risk from conflict of interest must also be observed as AM will become GJS indirect major shareholder and will have conflict of interest in decision making on

board of director of the company who is responsible for the highest authority to manage the company, by whatever name called. “major shareholder” means a person who holds directly or indirectly more than

disclose information and get approval from the shareholders. The audit committee shall appoint independent financial advisor within August 2017 to provide an opinion regarding the reasonable and fairness of

shareholders will be made on 18 May 2020. However, the Company’s legal reserve had already attained the amount of 10 percent of the registered capital. Thus, there is no need to provide any additional legal