. Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2018 Reference to the good corporate governance principles on
meeting and did not vote. 11) Opinion of Audit Committee and/or Directors Opposing the transaction None 2. Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance
Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 To The President The Stock Exchange of
Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 (ADD) To The President The Stock Exchange of
perform construction service by being sub-contactor from the main contractors. As at 31 March 2019, the Group has backlog for construction service in oil and gas sector totaling of 2,133.33 Million Baht. 2
circumstance that trust instrument specified as a cause for dissolving REIT, or any other circumstance acknowledged in advance that may dissolve REIT [early]. Clause 3 The report under Clause 2 shall present the
of the skills and knowledge in relation to the performance of duty as investor contact using three criteria being 1. Participation in activities accepted by the Office, 2. Further education and 3
skills and knowledge in relation to the performance of duty as investor contact using three criteria being 1. Participation in activities accepted by the Office, 2. Further education and 3. Maintenance of
(Unofficial Translation) 1 Licensing Manual: Application for Approval of Foreign Auditor (In Case of being under supervision of internationally-recognized regulator) Authority: the Office of the
. Weerachai Pipatpuangthong who being in the shareholder. 5. Objective of Transaction For working capital and project construction 6. Total value of Consideration Obtained Get Cash in totally 50,812,500 Baht