approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance and voting of the connected

, Month, Year of entering into the transaction. After obtaining the approval from the Company’s Board of Directors’ Meeting No. 8/2020 on May 8, 2020. The attendance of the directors present at the meeting

, 2020. The attendance of the directors present at the meeting totaled 11 persons, thus constituting a quorum whereby 3 directors Mr. Kritsada Sunkhamani, Mr. Pisit Hongvanishkul and Mr. Bumrungsak

(EGM) via attendance and veto against suspicious connected transactions. The Thai Investors Association (TIA) continued its proactive work in assessing AGMs and representing retail investors. The

than the previous year due to: the costs of domestic logistics business and dialysis manufacturing business which there had been none in 2017 due to no existence of such business; the expansion of

in legal proceedings and we shall not deny the existence of such information only because it is in an electronic form. 2 . We acknowledge and agree that if we change the information on the names of the

the legal proceedings and we shall not deny the existence of such information only because it is presented in an electronic form. 4 Clause 2 We acknowledge and agree that if we change the information as

can be referred to as evidence in the legal proceedings and we shall not deny the existence of such information only because it is presented in an electronic form. 4 Clause 2 We acknowledge and agree

, 6.5 an opinion on the transactions that may lead to conflicts of interests, 6.6 the number of the audit committee meetings, and the attendance of such meetings by each committee member, 6.7 an opinion

attendance in the year and business operation of the Company and its subsidiary as follows; 1. Significant changes during the year Wiik & Hoeglund Public Company Limited (WIIK)  Principally engaged in the