, when considering this connected transaction, directors who are connected did not attend the meeting and did not vote. 10) Opinion of Audit Committee and/or Directors Opposing the transaction None 2

was recommended that the price and payment condition is appropriate. In the Board of Directors Meeting, when considering this connected transaction, directors who are connected did not attend the

Exchange of Thailand and set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of not less than three – fourths of total votes of shareholder who attend and

rights to attend the Annual General Meeting for the year 2018, will be on March 19, 2018, and the Register Book closing date will be on March 20, March 2018. Please be informed accordingly. Sincerely yours

the applicant to attend the first training course after having been granted an approval. The required course shall be a refresher course relating to law on securities and exchange, applicable rules and

loan amount. 5. Objective of transaction : working capital 6. Interested directors not attend the meeting and not vote : Mr.Boonkiet Chokwattana 7. Opinions by the company’s Board of Directors : The

Passakornnatee / Mrs. Eng Passakornnatee / Mr. Thiti Jiranonkan, they did not attend the meeting and did not vote in this agenda. 8. Opinion of the Board of Directors The Board of Directors (excluded the directors

potential to operate along with cost control and foreign exchange rates including more attend in the international events. The market in China reduced considerably due to the growth of saturated, the price

along with cost control and foreign exchange rates including more attend in the international events. The company's policy in 2018 is to maintain its customer base and domestic sales both of the

the connected person, did not attend the meeting and had no right to vote for this agenda. (8) Opinions of the Board of Director concerning the connected transaction The Board of Directors considered