Leelasithorn Lee Feed Mill Public Company Limited did not attend the meeting and vote on this agenda. 8. Board of Director’s opinions The Board of Directions and the Audit Committee have considered the connected

the Covid-19 crisis through the PWA to its customers. 8. Opinions of the Audit Committee. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors, and none of

, independent directors and audit committee as follows: 1. Remuneration for director who attends the Board of Director Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) and the remuneration for

committee as follows: 1. Remuneration for director who attends the Board of Director Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) and the remuneration for independent director and audit

agenda. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is reasonable and beneficial to the subsidiary company since the rental rate

Store building located in the CentralFestival Phuket Project is sensible, beneficial to CPN, and fair to both parties. 7. Opinions of the Board and the Audit Committee Excluding directors with vested

opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the

. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is reasonable and beneficial to the subsidiary company since the rental rate

Public Company Limited did not attend the meeting and vote on this agenda. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is

Board Chairman of Panjawattana Plastic Public Company Limited did not attend the meeting and vote on this agenda. 5. Board of Director’s opinions The Board of Directors and The Audit Committee have