such documents and information in order that the shareholders will receive information with complete details, sufficient for the vote casting. Furthermore, with respect to the Investment in KPN Academy
boost up the remaining residences of MahaNakhon project for sale which are expected to transfer by Q1 2018. Nimit Langsuan Project: Currently, the tower core slip form casting has already passed level 5
MahaNakhon project for sale which are expected to transfer by Q1 2018. Nimit Langsuan Project: Currently, the tower core slip form casting has already passed level 5. Level 2 of the floor slab is fully
borrowing (Baht) 402,500 Transaction Size 0.04% 7. Related Parties Jaymart Public Company Limited is the major shareholder of 67.5% in the Company. 8. Meeting Attendance and Vote Casting of Interested
) 402,500 Transaction Size 0.04% 7. Related Parties Jaymart Public Company Limited is the major shareholder of 67.5% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The
matter, such director shall have no right to vote on such matter, except voting for director election. In casting votes for passing any resolution or approval for any act in the general meeting, a majority
shareholder. In the event that a director has a personal interest in any matter, such director shall have no right to vote on such matter, except voting for director election. In casting votes for passing any
% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this
. Nimit Langsuan Project: The construction of Nimit Langsuan project is in the process of tower core slip form casting reaching level 11, the floor slab of level 9 is fully completed, and continually to
including exterior and interior decoration. Nimit Langsuan Project: The construction of Nimit Langsuan project is in the process of tower core slip form casting reaching level 11, the floor slab of level 9 is