Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an

Shareholders’ Meeting with not less than three-fourths of all votes of the shareholders present at the Meeting and entitled to vote, excluding such votes of the interested shareholders; (3) To appoint an

maintenance of such assets. 7. Director with conflict of interest who neither attends nor votes at the meeting is Mr. Thamarat Chokwatana 8. Opinions of the Board of Directors and the Audit Committee : Agreed

companies. (13) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes

Audit Committee and/or Director significantly different from those by the Board of Directors : -None- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting

. He is therefore considered a person having interest in this matter and is not entitled to cast votes in relevant agenda at the Board of Directors' Meeting. Mr. Chayanin Debhakam, D.B.A., is a director

who are stakeholders : Did not attend nor were eligible to cast votes at said meeting. 11. Opinion by the Board of Directors : Agreed to approve the investment in Shop Global (Thailand) Ltd. as

(มหาชน) NAMYONG TERMINAL PUBLIC COMPANY LIMITED transaction, whereby resolution from the Company’s shareholders’ meeting is required with a vote of not less than three-forths of the total votes of

Company, which is considered as a connected person of the Company. In this regard, Mr. Sorapoj has not attended this agenda and casted the votes on this agenda. 6. Characteristics and scope of interests of

cast votes at the above meeting. - 6 - Transaction volume : The above mentioned connected transaction related to assets or services including rental or lease of immovable property of not exceeding 3