Results (
Thai) 1:
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The Chairman advised that Mr. Jeroen Koldenhof, retired by rotation but was eligible for re-election. Upon a motion duly made and seconded it was unanimously resolved to re-elect Mr. Jeroen Koldenhof as a director of the Company. It was noted that the Board of Director of the Company currently consists of the following One (1) individual who was last elected director on the dates indicated:
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