price and conditions are reasonable. 10) Opinions by The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None - 620/5 Moo 11 Nongkham, Sriracha

at least five members to the board of directors, and of this at least two board members shall be independent directors, as well as to establish an audit committee. These requirements aim to ensure that

Page 1 of 2 Ref.GEL.CS.014/2561 9th May 2018 Subject: :The disposition of the common shares held in Prinda Public Company Limited To: :President The Stock Exchange of Thailand Regarding to the Board

The Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 5/2560 held on August 8, 2017 had resolved to approve investment in capital increase shares of

associate company which is the manufacturing supply chain of the company. (12) Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors : - None - The

. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Directors : -None - Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing

Public Company Limited (the “Company”) published notification via the system of the Stock Exchange of Thailand on 23 September 2019 relating to the resolutions of the Board of Directors’ Meeting No.9/2019

, the Board of Directors’ Meeting No. 1/2020, held on 26 February 2020, had approved the investment. Opinion of the Audit Committee and/or Directors whose opinion differs from the Board of Directors None

information, and proposed the agenda item to a shareholders meeting to seek approval of such transaction. The NCL Board of Directors Meeting No. 2/2567 dated 27 February 2024 therefore passed a resolution to

as working capital for business operation. The Board of Directors and the Audit Committee of HYDRO opine that the PP transaction will contribute to the company’s robust financial position