Connected transaction

Resolved to approve and propose to to the shareowners' meeting to consider and 
approve the extension of term loan to Thanulux Public Company Limited ("TNL")
for another 2 years within the existing loan amount of THB 500 million., a
connected person of the Company, as TNL's major shareowner is Saha Pathana
Inter-Holding Public Company Limited ("SPI") which holds 42.19 percent of TNL's
total issued and sold ordinary shares, which SPI is the major shareowner of the
Company. Therefore, entering into a financial assistance transaction with a
juristic person which has common major shareowners
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