(8) Opinions of the Board of Director concerning the connected transaction The Board of Directors has considered that the transaction is reasonable and beneficial to the Company. Loan conditions from

financial assistance is reasonable and such assistance will directly benefit the business to the company. Therefore, the company has approved to provide financial assistance to Thai Japan Laboratories Co

an independent third party as well as associated risk Reasonableness After consideration, the Board of Directors is of the view that entering into loan transaction is reasonable and will benefit the

of connected transaction to the SET. 7. Opinions of the Company’s Board of Directors. The Company’s Board of Directors has concluded that such a transaction is reasonable. The Company has considered

that the financial support by providing the guarantee or Standby Letter of Credit (SBLC) in the amount of up to USD 50 Million by the Company to IRSL is reasonable and justified considering the slow down

their wishes to abstain from voting on this agenda. 3.8 Opinion of the Board of Directors The Board of Directors has considered that the entry into to such transaction is reasonable and beneficial to the

Company’s Board of Directors. The Company’s Board of Directors has concluded that such a transaction is reasonable. The Company has considered the tap water tariff reduction is appropriate and will help

concerned for loading and lifting containers of goods. To prepare and delivery of finished goods for overseas exporting. Hence, this commitment is reasonable and find a purpose the best benefits of us. Rental

company. This rental fee rate refers to the market price, which is apprised by the Valuation & Consultants Co., Ltd., and the price is reasonable. Please be acknowledged for your information Yours Sincerely

appropriate and generates the most benefits. This rental fee rate refers to the market value price, which is apprised by the Valuation & Consultants Co., Ltd., and the price is reasonable. Please be