connected persons, 1) Mr. Prasit Sirimongkolkasem 2) Mr. Virach Sirimongkolkasem 3) Mrs. Somsiri Ingpochai 4) Ms. Wannee Sirimongkolkasem and 5) Mr. Sujin Sirimongkolkasem, were connected persons who had
Ingpochai, and Ms. Wannee Sirimongkolkasem, who are close relatives of the connected person, did not attend the meeting and had no right to vote for this agenda. (8) Opinions of the Board of Director
who had conflict of interest on this transaction; as well as Mr. Prasit Sirimongkolkasem, Dr. Anan Sirimongkolkasem, Mrs. Somsiri Ingpochai, and Ms. Wannee Sirimongkolkasem, who are close relatives of
45.49 million or up by 15.93% as compared to the previous year. This was due to the higher earnings before tax. Please be informed accordingly. Sincerely yours, (Ms. Wannee Juntamongkol) Executive Vice
accordingly. Sincerely yours, (Ms. Wannee Juntamongkol)) Senior Vice President – Accounting and Finance