company will has 41,639,144.72 baht in total. 4. Approved to propose the AGM to elect 3 directors for the replacement of the directors who retired by rotation namely 1) Mr. Sanit Eksangkul 2) Ms. Sirinun
. Hiroaki Sano 2. Mr. Narongsak Jivakanun 3. Mr. Tadashi Hiraoka 4. Mr. Yoshihisa Horibe 4 The Board will propose the shareholders’ meeting to re-elect all 4 retiring directors for another term due to their
of Shareholders to omit dividend payment for the year 2019 since the Company had operating losses 5. Propose to the 2020 Annual General Meeting of Shareholders to re-elect 4 directors who shall retire
the appropriation of profit and the dividend payment from the 2017 operation. Agenda 5 To elect directors to replace those whose terms expire. Agenda 6 To approve the directors’ remuneration for the
Sano 2. Mr. Narongsak Jivakanun 3. Mr. Tadashi Hiraoka 4. Mr. Yoshihisa Horibe The Board will propose the shareholders’ meeting to re-elect all 4 retiring directors for another term due to their
elect one from among themselves to be the Chairman of the meeting. Amended to read Article 25. A quorum of the Board of Directors meeting shall consist of not less than one half of the total number of
her duties, the directors present at the meeting shall elect one from among themselves to be the Chairman of the meeting. Amended to read Article 25. A quorum of the Board of Directors meeting shall
operator supervision. The Committee shall elect one member as chairman and the SEC Office shall appoint one of its staff as secretary. Any Committee member having any material interest in the matter under