assistance which is defined as the related transaction. 1. The date on which the transaction occurred. The Executive Committee will consider the appropriate time of issuing and tenor for each Promissory Note

% which is more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by the Audit Committee and Board

sufficient production. 3. Able to manage cost of wood scraps which are the main production cost of MDF Board and Particleboard of the company and the subsidiaries. 9. Comments from committee and audit

㈎⌎‎⠀ᰀ氠椀猀琀椀渀最 挀漀洀洀椀琀琀攀攀ᴀ⤠ ᔀ㈎ℎȎ䤎ⴎ‎㔀⠀㐀⤀ ᰀ㤎䤎ᬎ⌎『Ďⴎᨎ᠎㠎⌎Ď㐎ࠎࠎ『ᔎ䤎ⴎ܎Ȏⴎ⌎ㄎᨎЎ✎㈎ℎ䀎⬎䜎ᤎ਎ⴎᨎᰎ㤎䤎ᨎ⌎㐎⬎㈎⌎Ďㄎᨎ⨎㌎ᤎㄎĎ܎㈎ᤎ‎Ā⸎─⸎ᔀ⸎ Ā䠎ⴎᤎĎ㈎⌎䄎ᔎ䠎܎ᔎㄎ䤎܎䀎ᬎ䜎ᤎᰎ㤎䤎ࠎㄎᐎĎ㈎⌎䄎┎『Ď⌎⌎ℎĎ㈎⌎䌎ᤎ숎 listing committee ด้วย 3. กรณีผู้ประกอบธุรกิจ

of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropri ate and necessary within the scope of laws. Furthermore, the

the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary within the scope of laws

meeting, as well as (3) alteration of the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary

policy and guidelines on corporate governance and unabridged code of business conduct prepared by the Company Attachment 6: Report of the Audit Committee Part 1 Business Operation and Operating Results

Audit Committee Part 1 Business Operation and Operating Results The information of the attachments may be disclosed on the Company’s website. In such case, Form 56-1 One Report must specify the website or

value Baht 10, Including to negotiate the details of the Agreement and related transaction to achieve the best benefit for the Company. Therefore, regarding to the Executive Committee Meeting No. 4/2018