Company is entitled to nominate one (1) director out of three (3) directors of BCB. The transaction size of said acquisition is within the scope of acquisition of assets under the Notification of the

) Unitholders having an aggregate amount of not less than 10% of the total sold units can request the trust manager to proceed with seeking a unitholders’ resolution to remove a trustee or nominate a candidate

contain important information pertaining to shareholders’ rights including the rights to nominate candidates for the election of directors, the SEC has reminded Mr. Suphanan, the officer in charge of

is entitled to nominate a representative to be a director in the board of directors of LAC of 1 position, which such nominee was appointed to the board of directors on July 14, 2017. Size of

Agreements”) with BCB and the relevant parties and, at the current stage, has acquired 20% of the total shares in BCB. Pursuant to the Investment Agreements, the Company is entitled to nominate one (1

Satondee 3. Mr. Jukr Boon-long The Company will nominate its representative to act as the director at the ratio of not less than the investment ratio Shareholding Structure : Shareholders No. of shares % of

Structure : 1. Mr. Thammarat Saengchan 2. General Chaiwat Satondee 3. Mr. Jukr Boon-long The Company will nominate its representative to act as the director at the ratio of not less than the investment ratio

allow the shareholders to nominate and elect the persons viewed by the majority shareholders to be suitable directors. In this regard, the SEC, by virtue of Section 58 of the SEA, requires that IFEC

the Company and SUTGH; (8) SUTGH’s Board of Directors and Extraordinary Shareholder’s Meeting approve an amendment of SUTG’s director and authorized director as the Company shall nominate. More than

business of the Company. 4. Consider, select and nominate the Company’s external auditor and recommend its remuneration. The Committee shall meet privately with the external auditor once a year, without the