Internal cash flow. 6. Names of directors having the interest and/or directors who are connected persons Mr. Korn Narongdej was not the management of the Company. Therefore, he was not present in the meeting

. Expected benefit to : Earn return in the form of cash to the Company. the Company 8. Director who has the : Mr. Sadawut Taechaubol and Mr. Tommy Taechaubol Vested interests were not present in the meeting

. Suwanna Bhuddhaprasart was not present in the meeting and she has no right to vote in this agenda. The Board of Directors’ opinion : The Board of Directors’ meeting has considered and given opinion that the

equivalents declined mainly due a large swing in receivables and prepayments as customers who paid in advance for machinery in 2016 are not present in 2017. The value of inventory also declined contributing to

. In case of absent of the branch office manager under the first paragraph, the securities company shall arrange to have a new manager within one month unless obtain a waiver from the Office. In the mean

for the full-service branch office to share the securities operation unit with the head office or other full-service branch offices. In case of absent of the branch office manager under the first

. In case of absent of the branch office manager under the first paragraph, the derivatives brokers shall arrange to have a new manager within one month unless obtain a waiver from the Office. In the

operation unit with the head office or other full-service branch offices. In case of absent of the branch office manager under the first paragraph, the derivatives brokers shall arrange to have a new manager

directors, namely, Mr. Chutinant Bhirombhakdi, Mr. Chayanin Debhakam, D.B.A. and Mr. Nutchdhawattana Silpavittayakul, did not present in the meeting during the relevant agenda items and did not cast their

. Nutchdhawattana Silpavittayakul, did not present in the meeting during the relevant agenda items and did not cast their votes in such agenda items due to being directors having interest in the matter. 8. Opinion of