appointed by the Board of Directors or the Chairman of the Executive Committee or the Company's authorised directors with full power and authority to perform any acts relating to and/or in connection with the

connection of the Code with the vision, objectives, goals or strategy which leads to creation of values in the organization, and clarify the process supporting the compliance of the Board of Directors, the

Disclosure is not required if the core business of the Company does not have any relationship or connection with the other businesses of the major shareholders, or does but only occasional and transaction

change of net losses for 1999 and 2000 and read the Judgment of the Appeals Committee the Supreme Court ruled in connection with the tax benefits of the Tender Offeror in 2003 and 2005 that, in 2012, the

shares on a Private Placement basis in connection with the approval of the increase the Company’s registered capital in clause 2. above, which are considered as a connected transaction, details of which

consider and approve the allocation of the Company’s newly issued ordinary shares on a Private Placement basis in connection with the approval of the increase the Company’s registered capital in clause 2

- shares )- ”( (4) Approved to propose to the Shareholders’ Meeting to consider and approve the allocation of the Company’s newly issued ordinary shares on a Private Placement basis in connection with the

international airports (Suvarnabhumi – Don Muang – U-Tapao), Laem Chabang Port Phase III, Map Ta Phut Industrial Port Phase III, Sattahip Commercial Port, and the connection of railway networks with the three

seaport 6) Railway networks providing a seamless connection between the three seaports The government is developing integrated transportation systems to strengthen Thailand’s role as a major global economic

million, and lowered from the difference in converting financial statement by THB 169 million and amortization by THB 57 million, the remaining is the purchase of software and investment in grid connection