. Interested directors not attend the meeting and not vote : Mr.Boonkiet Chokwattana 7. Opinions by the company’s Board of Directors : The Board of Directors considered and has opinions that this transaction is
connected transactions B.E. 2546 (2003). Therefore, the 11/11 Company arrange the 2020 Annual General Meeting of Shareholders to seek approval with a total vote of not less than three-fourth of total number
. Suchada Sodthibhapkul did not attend and did not vote at the relevant part of the Company’s Board of Directors meeting No. 4/2017 held on 22nd August 2017 which approved this connected transaction. 5
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
square wah. 5. Interested Director The Company’s directors; namely, Mr. Kongsak Hemmontharop Vice Board Chairman of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this
, when considering this connected transaction, directors who are connected did not attend the meeting and did not vote. 10) Opinion of Audit Committee and/or Directors Opposing the transaction None 2
meeting and did not vote. 11) Opinion of Audit Committee and/or Directors Opposing the transaction None 2. Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance
opinion on the exercise of voting rights to the provident fund committee, or ask for the authorization from the provident fund committee to vote on behalf of the provident fund. Notified this 11th day of
private fund management company shall present its opinion on the exercise of voting rights to the provident fund committee, or ask for the authorization from the provident fund committee to vote on behalf